Grain Up Ltd MAIDENHEAD


Grain Up Ltd is a private limited company situated at 36 Lower Cookham Road, Maidenhead SL6 8JU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director.
Director Angela L., appointed on 24 July 2023.
The company is officially categorised as "manufacture of prepared pet foods" (Standard Industrial Classification code: 10920). According to Companies House records there was a name change on 2021-02-15 and their previous name was Mad Tommy Limited.
The latest confirmation statement was sent on 2023-07-27 and the deadline for the next filing is 2024-08-10. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Grain Up Ltd Address / Contact

Office Address 36 Lower Cookham Road
Town Maidenhead
Post code SL6 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12775585
Date of Incorporation Tue, 28th Jul 2020
Industry Manufacture of prepared pet foods
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Angela L.

Position: Director

Appointed: 24 July 2023

Madeleine W.

Position: Director

Appointed: 28 July 2020

Resigned: 15 June 2022

Tom W.

Position: Director

Appointed: 28 July 2020

Resigned: 24 July 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Tvc4 Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tom W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Madeleine W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tvc4 Limited

3rd Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09438132
Notified on 24 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tom W.

Notified on 28 July 2020
Ceased on 24 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Madeleine W.

Notified on 28 July 2020
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mad Tommy February 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets217 049
Net Assets Liabilities-19 611-21 556
Other
Creditors4 6856 327
Depreciation Amortisation Impairment Expense2245
Fixed Assets118162
Net Current Assets Liabilities2 21110 722
Other Operating Expenses Format220 4337 028
Profit Loss-19 613-1 946
Raw Materials Consumables Used1 55712 831
Total Assets Less Current Liabilities2 32910 884
Turnover Revenue2 39917 958

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Tue, 5th Sep 2023. New Address: 36 Lower Cookham Road Maidenhead SL6 8JU. Previous address: 3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
filed on: 5th, September 2023
Free Download (1 page)

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