MHP FOOD UK LIMITED

Active - Accounts Filed

General Information

NAME
MHP FOOD UK LIMITED

COMPANY NUMBER
05180274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10110 - Processing and preserving of meat

INCORPORATION DATE
15/07/2004 (20 years and 5 months old)

WEBSITE
https://www.springwoodmeats.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
15/07/2004 15/07/2021
BRAINTREE MEATS LIMITED

REGISTERED ADDRESS

3 MILL RACE, LEMSFORD MILL, WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7TW

TRADING ADDRESSES

3 Mill Race
Lemsford Mill
Welwyn Garden City
Hertfordshire AL8 7T
AL8 7TW

Orion House
15 Bessemer Road
Welwyn Garden City
Hertfordshire
AL7 1HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

43.20%

NET WORTH

- £1.8M

282.72%

TOTAL LIABILITIES

£13.8M

43.03%

NET ASSETS

- £1.8M

282.72%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
Q.K. MEATS LIMITED	N/A	N/A
BRAINTREE MEATS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MHP FOOD UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

43.20%

NET WORTH

- £1.8M

282.72%

TOTAL LIABILITIES

£13.8M

43.03%

NET ASSETS

- £1.8M

282.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MHP EUROPE LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Wickens 12/05/2021 - Present (3 years and 7 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
SYNERGY (SECRETARIES) LTD 15/07/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 6306	View Report
EAC (DIRECTORS) LIMITED 15/07/2004 - Present (20 years and 5 months) 15/07/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3414	View Report
Edward Mark Murphy 06/09/2004 - Present (20 years and 3 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 33	View Report
Jeffrey Brian Rowe Director: 06/09/2004 - Present (20 years and 3 months) Secretary: 06/09/2004 - Present (20 years and 3 months) Born in May 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARROW GROUP LIMITED	N/A	N/A
ABBEYCROSS INNS LIMITED	N/A	N/A
ARROW FINANCE LIMITED	N/A	N/A
CONCLAVE HOLDINGS LIMITED	N/A	N/A
ARROW TRUST LIMITED	N/A	N/A
CHEEKVALE LIMITED	N/A	N/A
COLINDALE LIMITED	N/A	N/A
DAWN FARM FOODS LIMITED	N/A	N/A
BLISKET LIMITED	N/A	N/A
BOWSTRATA FIELDS LIMITED	N/A	N/A
DAWN FARM FOODS (UK) LIMITED	Active - Accounts Filed	View Report
DAWNHAVEN DEVELOPMENTS LIMITED	N/A	N/A
DISSATOX LIMITED	N/A	N/A
DUSKSIDE ENTERPRISES LIMITED	N/A	N/A
FRENATOX LIMITED	N/A	N/A
GOLSWORD INVESTMENTS LIMITED	N/A	N/A
HAREWOOD DYNAMICS LIMITED	N/A	N/A
HATCHMONT LIMITED	N/A	N/A
KATCHINGS ENTERPRISES LIMITED	N/A	N/A
LEYBEAM LIMITED	N/A	N/A
LILLESTREAM ENTERPRISES LIMITED	N/A	N/A
PENTARN MANAGEMENT LIMITED	N/A	N/A
POINTON SEVILLE LIMITED	N/A	N/A
RETROTOX LIMITED	N/A	N/A
SKYPANE LIMITED	N/A	N/A
T.W. PROMOTIONS LIMITED	N/A	N/A
TMI FOODS LIMITED	Active - Accounts Filed	View Report
TULAKA LIMITED	N/A	N/A
VILLEGAS CONTROL LIMITED	N/A	N/A
ZYLTREX LIMITED	N/A	N/A
DAWN FARMS DISTRIBUTION LIMITED	N/A	N/A
DAWN FARMS DISTRIBUTION UK LIMITED	Active - Accounts Filed	View Report
DAWN FRESH FOODS LIMITED	N/A	N/A
DAWN FRESH FOODS LIMITED	Active - Accounts Filed	View Report
OAK FARM FOODS LIMITED	Company is dissolved	View Report
DAWN INTERNATIONAL LIMITED	N/A	N/A
FENOR PIG FARMS LIMITED	N/A	N/A
GLENPATRICK SPRING WATER COMPANY LIMITED	N/A	N/A
GLENPATRICK NATURAL MINERAL WATER COOLERS LIMITED	N/A	N/A
KILKENNY NUTRITIONAL BEVERAGE COMPANY LIMITED	N/A	N/A
GOLDSTATE LIMITED	N/A	N/A
HAZELMARK DEVELOPMENTS LIMITED	N/A	N/A
HYDROLAND LIMITED	N/A	N/A
IDF (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BENNINGTON FOODS LIMITED	Active - Accounts Filed	View Report
IDF (MARSTON) LIMITED	Company is dissolved	View Report
INTERNATIONAL MEAT INGREDIENTS LIMITED	N/A	N/A
INTERNATIONAL SPORTS ACTIVITIES LIMITED	N/A	N/A
IRISH DOG FOODS LIMITED	N/A	N/A
KOBEFONT LIMITED	N/A	N/A
MATTHEWSTOWN MILLING LIMITED	N/A	N/A
MAUDLINS WASTE MANAGEMENT LIMITED	N/A	N/A
PASTA CONCEPTS LIMITED	N/A	N/A
Q.K. COLD STORES LIMITED	N/A	N/A
Q.K. MEATS LIMITED	N/A	N/A
ALLEN IMPEX LIMITED	N/A	N/A
AVERLEY MEATS LIMITED	Active - Accounts Filed	View Report
BRAINTREE MEATS LIMITED	Active - Accounts Filed	View Report
LAINDON LIMITED	Company is dissolved	View Report
ORSETT MEATS LIMITED	Company is dissolved	View Report
Q. K. MEATS MORRELL LIMITED	N/A	N/A
Q. K. MEATS NAAS LIMITED	N/A	N/A
Q.K. MEATS ASHFIELD LIMITED	N/A	N/A
Q.K. MEATS ATHY LIMITED	N/A	N/A
Q.K. MEATS CELBRIDGE LIMITED	N/A	N/A
Q.K. MEATS CHERRYGROVE LIMITED	N/A	N/A
Q.K. MEATS CLANE LIMITED	N/A	N/A
Q.K. MEATS CORK LIMITED	N/A	N/A
Q.K. MEATS KILCULLEN LIMITED	N/A	N/A
Q.K. MEATS SALLINS LIMITED	N/A	N/A
Q.K. MEATS SYCAMORE LIMITED	N/A	N/A
QUEALLY HOLDINGS LIMITED	N/A	N/A
GAILARD SECURITIES UNLIMITED COMPANY	N/A	N/A
SOUTH EASTERN TILT UP LIMITED	N/A	N/A
QUEALLY PIG SLAUGHTERING LIMITED	N/A	N/A
REDLEN LIMITED	N/A	N/A
SIMPLY SOUPS LIMITED	N/A	N/A
TCFG NAAS LIMITED	N/A	N/A
TECHNIFORM (ENGINEERING) LIMITED	N/A	N/A
TECHNIFORM (WATERFORD) LIMITED	N/A	N/A
TOPJAK PROPERTIES LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Accounts filed
Date: 05/09/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 29/07/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 02/09/2013	Event: New Annual Return filed
Date: 06/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MHP FOOD UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £1.8M

£13.8M

- £1.8M

People Overview

1

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £1.8M

£13.8M

- £1.8M

Accounts

People Overview

1

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™