Mcevoy Foods International Limited in Bellringer Road Trentham Lakes SOUTH TRENTHAM STOKE ON TRENT

Mcevoy Foods International Limited SOUTH TRENTHAM STOKE ON TRENT

Founded in 1995, Mcevoy Foods International, classified under reg no. 03049469 is an active company. Currently registered at International House ST4 8LJ, South Trentham Stoke On Trent the company has been in the business for twenty nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Mark B., appointed on 13 April 2011. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Suzanne M. who worked with the the company until 10 April 2019.

Mcevoy Foods International Limited Address / Contact

Office Address	International House
Office Address2	Bellringer Road Trentham Lakes
Town	South Trentham Stoke On Trent
Post code	ST4 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049469
Date of Incorporation	Tue, 25th Apr 1995
Industry
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 13 April 2011

Alastair C.

Position: Director

Appointed: 17 March 2016

Resigned: 06 March 2017

Suzanne M.

Position: Director

Appointed: 25 April 1995

Resigned: 10 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 25 April 1995

Christopher F.

Position: Director

Appointed: 25 April 1995

Resigned: 31 December 1998

Suzanne M.

Position: Secretary

Appointed: 25 April 1995

Resigned: 10 April 2019

Howard M.

Position: Director

Appointed: 25 April 1995

Resigned: 10 April 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Mjs Blackshaw Holdings Limited from Stoke-On-Trent, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Suzanne M. This PSC owns 25-50% shares. Moving on, there is Howard M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Mjs Blackshaw Holdings Limited

International House Bellringer Road, Trentham Lakes South, Stoke-On-Trent, ST4 8LJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	11882971
Notified on	10 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suzanne M.

Notified on	6 April 2016
Ceased on	10 April 2019
Nature of control:	25-50% shares

Howard M.

Notified on	6 April 2016
Ceased on	10 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	1 238 776	228 994	406 623	559 294	745 531	1 044 005
Current Assets	2 142 473	589 559	951 768	1 155 112	1 487 283	1 962 689
Debtors	903 697	360 565	545 145	595 818	741 752	918 684
Net Assets Liabilities	1 597 431	174 027	482 855	880 861	1 264 380	1 678 579
Other Debtors			20 654	23 103	24 052	28 005
Property Plant Equipment	35 065	31 752	26 367	21 222	20 109	17 408

Other
Amount Specific Advance Or Credit Directors	295 146
Amount Specific Advance Or Credit Made In Period Directors	325 149	108 048
Amount Specific Advance Or Credit Repaid In Period Directors	317 030	403 194
Accrued Liabilities Deferred Income	4 475	3 636	11 396
Accumulated Amortisation Impairment Intangible Assets	6 000	6 000	6 000	6 000	6 000
Accumulated Depreciation Impairment Property Plant Equipment	164 718	176 112	183 060	188 496	193 403	197 960
Amounts Owed By Group Undertakings		106 300	112 648	133 704	139 860	351 544
Average Number Employees During Period	10	9	9	10	11	11
Bank Borrowings Overdrafts	3 157	2 798
Corporation Tax Payable	227 464	190 497	262 044
Creditors	14 762	442 450	492 645	293 388	240 788	298 888
Disposals Property Plant Equipment		8 932
Finance Lease Liabilities Present Value Total	14 762
Fixed Assets	35 065	31 752	26 367	21 222	20 109	17 408
Increase From Depreciation Charge For Year Property Plant Equipment		11 394	6 948	5 436	4 907	4 557
Intangible Assets Gross Cost	6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	1 580 259	147 109	459 123	861 724	1 246 495	1 663 801
Other Creditors		2 798	14 090	5 605	5 937	9 817
Other Taxation Social Security Payable	15 291	9 365	10 496	135 261	111 961	194 158
Prepayments Accrued Income	23 186	15 023	11 207
Property Plant Equipment Gross Cost	199 783	207 864	209 427	209 718	213 512	215 368
Provisions For Liabilities Balance Sheet Subtotal	3 131	4 834	2 635	2 085	2 224	2 630
Recoverable Value-added Tax	9 997		9 447
Total Additions Including From Business Combinations Property Plant Equipment		17 013	1 563	291	3 794	1 856
Total Assets Less Current Liabilities	1 615 324	178 861	485 490	882 946	1 266 604	1 681 209
Trade Creditors Trade Payables	310 232	235 151	206 015	152 522	122 890	94 913
Trade Debtors Trade Receivables	476 350	239 242	411 843	439 011	577 840	539 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 13th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 13th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 21st, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 6th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 16th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 15th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 19th, May 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th April 2013 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th April 2012 filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2011 filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th April 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 25th, March 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st August 2007 filed on: 10th, June 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 11th, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 11th, February 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 19th, May 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 7th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 7th, February 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 14th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 14th, July 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 21st April 1999 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st April 1999 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 10th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 10th, June 1998	accounts	Free Download (7 pages)
363s	Period up to Saturday 18th April 1998 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (4 pages)
363s	Period up to Saturday 18th April 1998 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 25th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 25th, June 1997	accounts	Free Download (7 pages)
363s	Period up to Sunday 27th April 1997 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 27th April 1997 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/08/96 filed on: 9th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/08/96 filed on: 9th, August 1996	accounts	Free Download (1 page)
363s	Period up to Thursday 18th April 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th April 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 18th April 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 21st, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 21st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, December 1995	accounts	Free Download (1 page)

Mcevoy Foods International Limited SOUTH TRENTHAM STOKE ON TRENT

Mcevoy Foods International Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Alastair C.

Suzanne M.

Swift Incorporations Limited

Christopher F.

Suzanne M.

Howard M.

People with significant control

Annual reports financial information

Company filings

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