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Myfresh Prepared Produce Limited LONDON

Founded in 2017, Myfresh Prepared Produce, classified under reg no. 10696607 is a in administration company. Currently registered at 5th Floor Grove House NW1 6BB, London the company has been in the business for seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 24th April 2021. Since 18th August 2017 Myfresh Prepared Produce Limited is no longer carrying the name Aghoco 1521.

This company operates within the SG17 5QB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0219948 . It is located at Lodge Farm, Chicksands, Shefford with a total of 20 carsand 24 trailers.

Myfresh Prepared Produce Limited Address / Contact

Office Address 5th Floor Grove House
Office Address2 248a Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10696607
Date of Incorporation Wed, 29th Mar 2017
Industry Other processing and preserving of fruit and vegetables
End of financial Year 30th April
Company age 7 years old
Account next due date Sun, 30th Apr 2023 (362 days after)
Account last made up date Sat, 24th Apr 2021
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Rebecca H.

Position: Director

Appointed: 01 June 2022

Steven H.

Position: Director

Appointed: 01 June 2022

Neil Z.

Position: Director

Appointed: 14 September 2019

Resigned: 10 December 2021

Katie D.

Position: Secretary

Appointed: 26 July 2019

Resigned: 01 June 2022

Daniel R.

Position: Director

Appointed: 01 April 2019

Resigned: 07 February 2020

Fraser P.

Position: Director

Appointed: 14 March 2019

Resigned: 01 June 2022

Wjs Executives Limited

Position: Corporate Director

Appointed: 03 October 2018

Resigned: 01 June 2022

Graham R.

Position: Director

Appointed: 20 July 2017

Resigned: 01 January 2018

Adam B.

Position: Director

Appointed: 20 July 2017

Resigned: 17 November 2018

Jillian M.

Position: Director

Appointed: 09 June 2017

Resigned: 02 January 2018

Gary U.

Position: Director

Appointed: 09 June 2017

Resigned: 26 July 2019

Tim P.

Position: Director

Appointed: 09 June 2017

Resigned: 05 February 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 29 March 2017

Resigned: 09 June 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 29 March 2017

Resigned: 09 June 2017

Roger H.

Position: Director

Appointed: 29 March 2017

Resigned: 09 June 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 29 March 2017

Resigned: 09 June 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Tuber Group Limited from Hessle, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is William Jackson Food Group Limited that entered Hessle, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Inhoco Formations Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tuber Group Limited

Unit 31c Priory Park, Hessle, HU13 9PG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 1 June 2022
Nature of control: 75,01-100% shares

William Jackson Food Group Limited

The Riverside Buidling Livingstone Road, Hessle, HU13 0DZ, England

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 03974470
Notified on 22 June 2017
Ceased on 1 June 2022
Nature of control: 75,01-100% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 29 March 2017
Ceased on 22 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1521 August 18, 2017

Transport Operator Data

Lodge Farm
Address Chicksands
City Shefford
Post code SG17 5QB
Vehicles 20
Trailers 24

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 15th May 2023. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ United Kingdom
filed on: 15th, May 2023 		Free Download (2 pages)

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