Myton Food Group started in year 1981 as Private Limited Company with registration number 01560807. The Myton Food Group company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL. Since 2023-08-15 Myton Food Group Limited is no longer carrying the name Holsa.
At the moment there are 2 directors in the the company, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hilmore House |
| Office Address2 | Gain Lane |
| Town | Bradford |
| Post code | BD3 7DL |
| Country of origin | United Kingdom |
| Registration Number | 01560807 |
| Date of Incorporation | Tue, 12th May 1981 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 43 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 22 April 2022
Position: Secretary
Appointed: 22 February 2017
Position: Director
Appointed: 22 February 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Wm Morrison Supermarkets Limited from Bradford, United Kingdom. This PSC is classified as "a public limited company (listed)", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Wm Morrison Supermarkets Holdings Limited that put Bradford, United Kingdom as the official address. 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.
Wm Morrison Supermarkets Limited
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 00358949 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wm Morrison Supermarkets Holdings Limited
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10830110 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Holsa | August 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-10-30 filed on: 2nd, August 2023 |
accounts | Free Download (3 pages) |
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