Mpc Foods Limited in LONDON

Mpc Foods Limited LONDON

Mpc Foods started in year 2003 as Private Limited Company with registration number 04888803. The Mpc Foods company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 12 Adamson Road. Postal code: NW3 3HR.

There is a single director in the firm at the moment - Madhvi C., appointed on 5 September 2003. In addition, a secretary was appointed - Deepak C., appointed on 5 September 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mpc Foods Limited Address / Contact

Office Address	12 Adamson Road
Town	London
Post code	NW3 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04888803
Date of Incorporation	Fri, 5th Sep 2003
Industry	Other food services
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Deepak C.

Position: Secretary

Appointed: 05 September 2003

Madhvi C.

Position: Director

Appointed: 05 September 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Madhvi C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Madhvi C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 17th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 17th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 7th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 7th Jul 2019 filed on: 7th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 28th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Sep 2017 filed on: 7th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 19th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Sep 2016 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 18th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 5th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 7th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 7th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 2nd, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 8th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 31st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 6th, June 2011	accounts	Free Download (2 pages)
CH01	On Sun, 5th Sep 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 18th, June 2010	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, September 2009	officers	Free Download (2 pages)
190	Location of debenture register filed on: 14th, September 2009	address	Free Download (1 page)
287	Registered office changed on 14/09/2009 from 8 belsize square flat 1 london NW3 4HT filed on: 14th, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, September 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 27th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 21st, August 2008	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 31st, August 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363(353)	Registered office changed on 23/12/04; Location of register of members address changed	annual return
NEWINC	Certificate of incorporation filed on: 5th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2003	incorporation	Free Download (14 pages)

Mpc Foods Limited LONDON

Mpc Foods Limited Address / Contact

Company Information / Profile

Company staff

Deepak C.

Madhvi C.

People with significant control

Annual reports financial information

Company filings

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