Mbd Foods Limited in Cressex Business Park HIGH WYCOMBE

Mbd Foods Limited HIGH WYCOMBE

Founded in 1994, Mbd Foods, classified under reg no. 02954154 is an active company. Currently registered at Unit K Turnpike Way HP12 3TF, High Wycombe the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/02/10 Mbd Foods Limited is no longer carrying the name Mary Berry And Daughter.

Currently there are 2 directors in the the firm, namely Henry A. and Robert A.. In addition one secretary - Ruth A. - is with the company. 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 - Paul H. who worked with the the firm until 3 February 2014.

Mbd Foods Limited Address / Contact

Office Address	Unit K Turnpike Way
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954154
Date of Incorporation	Fri, 29th Jul 1994
Industry	Manufacture of condiments and seasonings
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Henry A.

Position: Director

Appointed: 03 February 2014

Ruth A.

Position: Secretary

Appointed: 03 February 2014

Robert A.

Position: Director

Appointed: 03 February 2014

Alison H.

Position: Director

Appointed: 01 August 2008

Resigned: 03 February 2014

Lucy Y.

Position: Director

Appointed: 15 July 1999

Resigned: 03 February 2014

Robin B.

Position: Director

Appointed: 31 January 1998

Resigned: 19 September 2013

Mary H.

Position: Director

Appointed: 29 July 1994

Resigned: 03 February 2014

Annabel B.

Position: Director

Appointed: 29 July 1994

Resigned: 03 February 2014

Paul H.

Position: Secretary

Appointed: 29 July 1994

Resigned: 03 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1994

Resigned: 29 July 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is R.h. Amar & Co Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited by shares", 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.

R.H. Amar & Co Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00497691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mary Berry And Daughter	February 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed By Group Undertakings	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid		880	880	880	880
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	980.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	980.00 GBP is the capital in company's statement on 2015/07/29	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 16th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 9th, June 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 4th, June 2014	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2014/01/31 from 2013/07/31 filed on: 4th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 3rd, August 2013	annual return	Free Download (10 pages)
SH01	980.00 GBP is the capital in company's statement on 2013/08/03	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 2nd, August 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 14th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 20th, August 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 18th, August 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 10th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 14th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/09	annual return
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 28th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 28th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/07 with complete member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/07 with complete member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 26th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 26th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 7th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 7th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 24th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 24th, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/08/08 with complete member list filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/08 with complete member list filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 21st, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 21st, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/08/02 with complete member list filed on: 2nd, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/02 with complete member list filed on: 2nd, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/08/04 with complete member list filed on: 4th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/04 with complete member list filed on: 4th, August 1995	annual return	Free Download (6 pages)

Mbd Foods Limited HIGH WYCOMBE

Mbd Foods Limited Address / Contact

Company Information / Profile

Company staff

Henry A.

Ruth A.

Robert A.

Alison H.

Lucy Y.

Robin B.

Mary H.

Annabel B.

Paul H.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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