Maincrop Potatoes East started in year 2014 as Private Limited Company with registration number 09353792. The Maincrop Potatoes East company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Oswestry at 200 The Waen. Postal code: SY10 8HR.
The firm has 3 directors, namely Mitchel H., Mark J. and Lee S.. Of them, Mark J., Lee S. have been with the company the longest, being appointed on 12 December 2014 and Mitchel H. has been with the company for the least time - from 1 April 2022. As of 26 April 2024, there was 1 ex director - Alan B.. There were no ex secretaries.
| Office Address | 200 The Waen |
| Office Address2 | Knockin |
| Town | Oswestry |
| Post code | SY10 8HR |
| Country of origin | United Kingdom |
| Registration Number | 09353792 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Albert Bartlett and Sons (Airdrie) Limited from Airdrie, Scotland. The abovementioned PSC is categorised as "a private company (limited by shares)", 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 entity in the PSC register is Mitch H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maincrop Holdings Limited (Company Number: 08794006), who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Albert Bartlett And Sons (Airdrie) Limited
New Monkland 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP, Scotland
| Legal authority | Scotland |
| Legal form | Private Company (Limited By Shares) |
| Country registered | United Kingdom |
| Place registered | Companies House (Scotland) |
| Registration number | Sc037896 |
| Notified on | 11 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitch H.
| Notified on | 26 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maincrop Holdings Limited (Company Number: 08794006)
The Waen Knockin, Oswestry, SY10 8HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 0879006 |
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 68 | 52 326 | 3 831 | 6 614 | 5 502 | 17 518 | 51 592 | 50 |
| Current Assets | 200 | 371 489 | 100 818 | 133 694 | 146 067 | 137 120 | 185 823 | 767 321 |
| Debtors | 132 | 319 163 | 96 987 | 127 080 | 140 565 | 119 602 | 134 231 | 767 271 |
| Net Assets Liabilities | 9 305 | 1 150 | 4 321 | 631 | 3 023 | 3 780 | 70 737 | |
| Other Debtors | 106 | 3 428 | 1 342 | 392 | 9 317 | 3 078 | 2 949 | |
| Property Plant Equipment | 19 070 | 13 769 | 9 940 | 22 740 | 12 324 | 1 352 | ||
| Cash Bank In Hand | 68 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 023 | 10 324 | 14 153 | 20 431 | 8 200 | 1 352 | ||
| Amounts Owed By Related Parties | 26 | 26 | 6 452 | 49 976 | 44 309 | 24 985 | ||
| Amounts Owed To Group Undertakings | 100 | 150 | 150 | 100 | 1 924 | 1 924 | ||
| Average Number Employees During Period | 2 | 2 | 4 | 3 | 3 | |||
| Bank Borrowings Overdrafts | 178 433 | 17 337 | 31 437 | 51 625 | 46 857 | 36 786 | 27 207 | |
| Corporation Tax Payable | 8 801 | 612 | 9 418 | 1 594 | 4 539 | 3 537 | 25 811 | |
| Creditors | 362 184 | 13 302 | 7 390 | 1 478 | 55 932 | 36 786 | 27 207 | |
| Dividends Paid | 31 000 | 2 000 | 30 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 023 | 5 301 | 3 828 | 6 278 | 5 142 | 1 338 | ||
| Issue Equity Instruments | 50 | |||||||
| Net Current Assets Liabilities | 9 305 | -4 618 | -2 058 | -7 831 | 36 215 | 30 584 | 96 931 | |
| Number Shares Issued Fully Paid | 24 | |||||||
| Other Creditors | 100 | 362 184 | 13 302 | 7 390 | 1 478 | 9 075 | 1 303 | 23 173 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 373 | 8 186 | ||||||
| Other Disposals Property Plant Equipment | 24 093 | 18 150 | ||||||
| Other Taxation Social Security Payable | 1 939 | 592 | 972 | |||||
| Par Value Share | 1 | |||||||
| Profit Loss | 33 392 | 2 757 | ||||||
| Property Plant Equipment Gross Cost | 24 093 | 24 093 | 24 093 | 43 171 | 20 524 | 2 704 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 342 | 339 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 24 093 | 19 078 | 1 446 | 330 | ||||
| Total Assets Less Current Liabilities | 100 | 9 305 | 14 452 | 11 711 | 2 109 | 58 955 | 42 908 | 98 283 |
| Trade Creditors Trade Payables | 172 315 | 78 167 | 84 546 | 91 765 | 81 410 | 138 475 | 375 142 | |
| Trade Debtors Trade Receivables | 315 735 | 95 645 | 127 054 | 133 721 | 60 309 | 86 844 | 739 337 | |
| Creditors Due Within One Year | 100 | |||||||
| Number Shares Allotted | 24 | |||||||
| Share Capital Allotted Called Up Paid | 24 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 11th March 2024 filed on: 22nd, March 2024 |
persons with significant control | Free Download (2 pages) |
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