Monde Nissin (UK) Limited in Stokesley MIDDLESBROUGH

Monde Nissin (UK) Limited MIDDLESBROUGH

Founded in 2015, Monde Nissin (UK), classified under reg no. 09802704 is an active company. Currently registered at Quorn Foods Station Road TS9 7AB, Middlesbrough the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Marjorie L., Nicholas C. and Marco B. and others. In addition one secretary - Mark A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Monde Nissin (UK) Limited Address / Contact

Office Address	Quorn Foods Station Road
Office Address2	Stokesley
Town	Middlesbrough
Post code	TS9 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09802704
Date of Incorporation	Wed, 30th Sep 2015
Industry	Manufacture of prepared meals and dishes
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Marjorie L.

Position: Director

Appointed: 01 October 2023

Mark A.

Position: Secretary

Appointed: 08 September 2023

Nicholas C.

Position: Director

Appointed: 29 March 2023

Marco B.

Position: Director

Appointed: 31 January 2020

Jesse T.

Position: Director

Appointed: 31 August 2016

Henry S.

Position: Director

Appointed: 01 October 2015

James H.

Position: Secretary

Appointed: 01 November 2016

Resigned: 30 March 2023

James H.

Position: Director

Appointed: 01 November 2016

Resigned: 29 March 2023

Vijay T.

Position: Director

Appointed: 31 August 2016

Resigned: 30 April 2020

Martin L.

Position: Secretary

Appointed: 20 November 2015

Resigned: 01 November 2016

Martin L.

Position: Director

Appointed: 30 October 2015

Resigned: 01 November 2016

Kevin B.

Position: Director

Appointed: 30 October 2015

Resigned: 31 January 2020

Charles L.

Position: Director

Appointed: 30 September 2015

Resigned: 30 October 2015

Ian B.

Position: Director

Appointed: 30 September 2015

Resigned: 30 October 2015

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 September 2015

Resigned: 20 November 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Hartono K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Monde Nissin Singapore Pte Ltd that put Singapore, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hartono K.

Notified on	31 October 2018
Ceased on	31 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Monde Nissin Singapore Pte Ltd

163 Tras Street, #03-01 Lian Haut Building, Singapore, Singapore

Legal authority	Singapore Company Law
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore
Registration number	201507537d
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH01	732564095.00 GBP is the capital in company's statement on 2024/03/07 filed on: 19th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	732564095.00 GBP is the capital in company's statement on 2024/03/07 filed on: 19th, March 2024	capital	Free Download (3 pages)
SH01	705564095.00 GBP is the capital in company's statement on 2023/12/01 filed on: 5th, December 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/10/01. filed on: 9th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (29 pages)
CH01	On 2015/10/01 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/09/08 filed on: 11th, September 2023	officers	Free Download (2 pages)
CH01	On 2023/05/29 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)
SH01	566869278.00 GBP is the capital in company's statement on 2023/09/06 filed on: 6th, September 2023	capital	Free Download (3 pages)
SH01	550869278.00 GBP is the capital in company's statement on 2023/07/25 filed on: 15th, August 2023	capital	Free Download (3 pages)
SH01	533869278.00 GBP is the capital in company's statement on 2023/05/17 filed on: 27th, May 2023	capital	Free Download (4 pages)
AP01	New director appointment on 2023/03/29. filed on: 21st, April 2023	officers	Free Download (4 pages)
TM02	2023/03/30 - the day secretary's appointment was terminated filed on: 18th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/29 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
SH01	510869278.00 GBP is the capital in company's statement on 2022/12/16 filed on: 10th, January 2023	capital	Free Download (4 pages)
SH01	504869278.00 GBP is the capital in company's statement on 2022/11/21 filed on: 23rd, November 2022	capital	Free Download (4 pages)
SH01	492869278.00 GBP is the capital in company's statement on 2022/10/21 filed on: 27th, October 2022	capital	Free Download (4 pages)
SH01	492869278.00 GBP is the capital in company's statement on 2022/09/23 filed on: 28th, September 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (33 pages)
SH01	243281647.00 GBP is the capital in company's statement on 2022/08/26 filed on: 13th, September 2022	capital	Free Download (4 pages)
SH01	486869278.00 GBP is the capital in company's statement on 2022/08/31 filed on: 13th, September 2022	capital	Free Download (4 pages)
SH01	291281647.00 GBP is the capital in company's statement on 2022/08/30 filed on: 13th, September 2022	capital	Free Download (4 pages)
SH01	285281647.00 GBP is the capital in company's statement on 2022/08/26 filed on: 13th, September 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, January 2021	accounts	Free Download (31 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
CH01	On 2019/09/30 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/30 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (112 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (97 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, June 2017	resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 19/05/17 filed on: 5th, June 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, June 2017	capital	Free Download (1 page)
SH19	242000001.00 GBP is the capital in company's statement on 2017/06/05 filed on: 5th, June 2017	capital	Free Download (5 pages)
AP03	New secretary appointment on 2016/11/01 filed on: 18th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/01. filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 18th, November 2016	officers	Free Download (1 page)
TM02	2016/11/01 - the day secretary's appointment was terminated filed on: 18th, November 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, October 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, October 2016	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/10/16 filed on: 26th, October 2016	insolvency	Free Download (2 pages)
SH19	243000001.00 GBP is the capital in company's statement on 2016/10/26 filed on: 26th, October 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/08/31. filed on: 5th, October 2016	officers	Free Download (3 pages)
SH01	245000001.00 GBP is the capital in company's statement on 2016/08/03 filed on: 20th, September 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/08/31. filed on: 20th, September 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, August 2016	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2016/08/05 filed on: 5th, August 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, August 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, August 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/08/16 filed on: 3rd, August 2016	insolvency	Free Download (1 page)
TM02	2015/11/20 - the day secretary's appointment was terminated filed on: 24th, November 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/11/20 filed on: 24th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/11/24. New Address: Quorn Foods Station Road Stokesley Middlesbrough Cleveland TS9 7AB. Previous address: Fifth Floor 100 Wood Street London EC2V 7EX filed on: 24th, November 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 30th, October 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
SH01	143750001.00 GBP is the capital in company's statement on 2015/10/28 filed on: 28th, October 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2015	incorporation	Free Download (44 pages)

Monde Nissin (UK) Limited MIDDLESBROUGH

Monde Nissin (UK) Limited Address / Contact

Company Information / Profile

Company staff

Marjorie L.

Mark A.

Nicholas C.

Marco B.

Jesse T.

Henry S.

James H.

James H.

Vijay T.

Martin L.

Martin L.

Kevin B.

Charles L.

Ian B.

Law Debenture Corporate Services Limited

People with significant control

Company filings

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