Founded in 2004, Mhp Food Uk, classified under reg no. 05180274 is an active company. Currently registered at 3 Mill Race AL8 7TW, Welwyn Garden City the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/07/15 Mhp Food Uk Limited is no longer carrying the name Braintree Meats.
The firm has one director. Martin W., appointed on 12 May 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey R. who worked with the the firm until 5 May 2009.
| Office Address | 3 Mill Race |
| Office Address2 | Lemsford Mill |
| Town | Welwyn Garden City |
| Post code | AL8 7TW |
| Country of origin | United Kingdom |
| Registration Number | 05180274 |
| Date of Incorporation | Thu, 15th Jul 2004 |
| Industry | Wholesale of meat and meat products |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 12 May 2021
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Mhp Se from Limassol, Cyprus. This PSC is categorised as "a se", 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 Q.k. Meats Limited that entered Co. Kildare, Ireland as the address. This PSC has a legal form of "a limited company", 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. The third one is Arrow Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.
Mhp Se
16-18 Zinas Kanther Street Ayia Triada, Limassol, 3035, Cyprus
| Legal authority | Cyprus |
| Legal form | Se |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | Se27 |
| Notified on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Q.K. Meats Limited
The Maudlins The Maudlins, Naas, Co. Kildare, Kildare, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 168476 |
| Notified on | 15 July 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrow Group Limited
Confederation House Waterford Business Park, Cork Road, Waterford, Co. Waterford, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 132776 |
| Notified on | 1 January 2018 |
| Ceased on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Braintree Meats | July 15, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 442 | 1 956 443 | 1 111 193 |
| Current Assets | 444 | 9 215 324 | 12 035 191 |
| Debtors | 2 | 1 524 262 | 5 278 411 |
| Net Assets Liabilities | 2 | -459 496 | -1 758 603 |
| Other Debtors | 2 | 27 008 | 319 584 |
| Property Plant Equipment | 8 071 | 55 633 | |
| Total Inventories | 5 734 619 | 5 645 587 | |
| Other | |||
| Audit Fees Expenses | 14 000 | 17 500 | |
| Accrued Liabilities Deferred Income | 16 572 | 92 799 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 550 | 4 127 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 621 | 51 139 | |
| Administration Support Average Number Employees | 3 | 4 | |
| Administrative Expenses | 138 700 | 711 883 | |
| Amounts Owed To Group Undertakings | 442 | 7 313 566 | 13 611 255 |
| Average Number Employees During Period | 5 | 6 | |
| Comprehensive Income Expense | -459 498 | -1 655 396 | |
| Cost Sales | 913 713 | 1 809 857 | 28 832 715 |
| Creditors | 442 | 9 682 891 | 13 849 427 |
| Depreciation Expense Property Plant Equipment | 550 | 3 577 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | |
| Distribution Costs | 1 148 256 | ||
| Finished Goods | 5 734 619 | 5 645 587 | |
| Further Operating Expense Item Component Total Operating Expenses | 45 917 | 676 381 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 57 951 | 359 120 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -1 075 | -58 672 | |
| Gross Profit Loss | -318 572 | 212 579 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 550 | 3 577 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 2 226 | 7 836 | |
| Interest Payable Similar Charges Finance Costs | 2 226 | 7 836 | |
| Net Current Assets Liabilities | 2 | -467 567 | -1 814 236 |
| Number Shares Issued But Not Fully Paid | 2 | 2 | 2 |
| Operating Profit Loss | -457 272 | -1 647 560 | |
| Other Creditors | 47 367 | 1 192 | |
| Par Value Share | 1 | 1 | |
| Pension Costs Defined Contribution Plan | 2 360 | 13 990 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 360 | 13 990 | |
| Prepayments Accrued Income | 5 969 | 33 828 | |
| Profit Loss | -459 498 | -1 655 396 | |
| Profit Loss On Ordinary Activities Before Tax | -459 498 | -1 655 396 | |
| Property Plant Equipment Gross Cost | 8 621 | 59 760 | |
| Revenue From Sale Goods | 913 713 | 1 491 285 | 29 045 294 |
| Social Security Costs | 9 236 | 36 148 | |
| Staff Costs Employee Benefits Expense | 92 794 | 364 231 | |
| Total Assets Less Current Liabilities | 2 | -459 496 | -1 758 603 |
| Trade Creditors Trade Payables | 2 305 386 | 144 181 | |
| Trade Debtors Trade Receivables | 1 491 285 | 4 924 999 | |
| Turnover Revenue | 913 713 | 1 491 285 | 29 045 294 |
| Wages Salaries | 81 198 | 314 093 | |
| Director Remuneration | 1 000 | 19 358 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (19 pages) |
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