M W Fresh Foods Limited GATESHEAD


M W Fresh Foods started in year 2000 as Private Limited Company with registration number 04051119. The M W Fresh Foods company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Gateshead at Dmc North A1 Marquis Court. Postal code: NE11 0RU. Since June 24, 2010 M W Fresh Foods Limited is no longer carrying the name M.w. Pigs.

The company has one director. Mark W., appointed on 6 September 2000. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - George W.. There were no ex directors.

M W Fresh Foods Limited Address / Contact

Office Address Dmc North A1 Marquis Court
Office Address2 Team Valley Trading Estate
Town Gateshead
Post code NE11 0RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04051119
Date of Incorporation Fri, 11th Aug 2000
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Mark W.

Position: Director

Appointed: 06 September 2000

George W.

Position: Secretary

Appointed: 06 September 2000

Resigned: 02 June 2021

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 04 September 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 04 September 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Mark W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is G. & M. Westgarth Limited that put Richmond, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mark W.

Notified on 11 August 2016
Nature of control: significiant influence or control

G. & M. Westgarth Limited

Newsham Hall Newsham, Richmond, DL11 7RA, England

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

Company previous names

M.w. Pigs June 24, 2010
Holydelta September 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth88       
Balance Sheet
Cash Bank On Hand  855 3511 494193 97364 148  
Current Assets888555 357165 861715 125700 592285 574 
Debtors   55 2183 84573 910243 525285 57484 280
Net Assets Liabilities    -99 20012 789-83 9566408 901
Other Debtors   4 8263 845 64 671201 419125
Total Inventories   444 788160 522447 242392 919  
Reserves/Capital
Shareholder Funds88       
Other
Accrued Liabilities Deferred Income   1 50040 821265 186287 547  
Amounts Owed To Group Undertakings   316 602167 172192 285121 771 39 342
Average Number Employees During Period    11111
Bank Borrowings Overdrafts     50 00040 00030 00020 000
Corporation Tax Payable        1 938
Creditors   500 923265 06150 00040 00030 00020 000
Finished Goods Goods For Resale   444 788     
Net Current Assets Liabilities 8854 434-99 20030 839-46 71630 64028 901
Number Shares Issued Fully Paid   100     
Other Creditors   1 50040 821 287 547237 1412 000
Other Taxation Social Security Payable     6 98520 489639 
Par Value Share   1     
Profit Loss   54 426     
Provisions For Liabilities Balance Sheet Subtotal     -31 950-2 760  
Taxation Including Deferred Taxation Balance Sheet Subtotal     -31 950-2 760  
Trade Creditors Trade Payables   182 82157 068219 830307 5016 2771 200
Trade Debtors Trade Receivables   50 392 73 910178 85434 15534 155
Total Assets Less Current Liabilities88       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 14th, April 2024
Free Download (34 pages)

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