Umax Food Ltd LONDON


Founded in 2016, Umax Food, classified under reg no. 10354803 is an active company. Currently registered at Ocean Air House 750-760 E11 3AW, London the company has been in the business for nine years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Rafael R., appointed on 1 September 2016. There are currently no secretaries appointed. As of 10 July 2025, there were 3 ex directors - Fikri M., Yumyut M. and others listed below. There were no ex secretaries.

Umax Food Ltd Address / Contact

Office Address Ocean Air House 750-760
Office Address2 High Road Leytonstone
Town London
Post code E11 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10354803
Date of Incorporation Thu, 1st Sep 2016
Industry Other food services
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (375 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Rafael R.

Position: Director

Appointed: 01 September 2016

Fikri M.

Position: Director

Appointed: 05 August 2022

Resigned: 04 July 2024

Yumyut M.

Position: Director

Appointed: 01 September 2016

Resigned: 28 February 2017

Fikri M.

Position: Director

Appointed: 01 September 2016

Resigned: 27 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we found, there is Rafael R. 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 Fikri M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Yumyut M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rafael R.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fikri M.

Notified on 5 August 2022
Ceased on 4 July 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Yumyut M.

Notified on 1 September 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Fikri M.

Notified on 1 September 2016
Ceased on 27 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Net Assets Liabilities  2 0482 4392 5892 7492 9243 194
Total Inventories240240240     
Other
Version Production Software   11111
Creditors24 4262 6802 2882 4392 5892 7492 9243 194
Net Current Assets Liabilities-24 186-2 440-2 0482 4392 5892 7492 9243 194
Total Assets Less Current Liabilities-24 186-2 440-2 0482 4392 5892 7492 9243 194
Finished Goods Goods For Resale240240240     
Number Shares Allotted222     
Par Value Share111     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 31st August 2024
filed on: 12th, September 2024
Free Download (4 pages)

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