Mh Foods Limited

Company Name	Mh Foods Limited
Company Status	Active
Company Number	01334487
Category	Private Limited Company
Incorporation Date	19 October 1977(46 years, 6 months ago)
Previous Name	Morehands Limited

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Antony Trevor Hinds
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(33 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Current
Appointed	28 January 2013(35 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(37 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2019(41 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(41 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Fred Wade Mussawir Key
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(14 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2011)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	St Giles House 17 Sandhurst Road Sidcup Kent DA15 7HL

Director Name	Mrs Patricia Margery Mussawir Key
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(14 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sandhurst Road Sidcup Kent DA15 7HL

Secretary Name	Mrs Patricia Margery Mussawir Key
Nationality	British
Status	Resigned
Appointed	29 May 1992(14 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sandhurst Road Sidcup Kent DA15 7HL

Director Name	Mr Martyn Kevin Wilks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(33 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Paul Andrew Fraser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(33 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Andrew Money
Status	Resigned
Appointed	30 June 2011(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	mh-foods.co.uk
Telephone	0800 0000000
Telephone region	Freephone

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102 at £1	Dairy Crest LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,410,000
Gross Profit	£5,683,000
Net Worth	£2,803,000
Cash	£353,000
Current Liabilities	£1,849,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
11 July 2023	Change of details for Dairy Crest as a person with significant control on 5 May 2019 (2 pages)
31 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (13 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 March 2021 (20 pages)
19 October 2021	Auditor's resignation (1 page)
19 October 2021	Resolutions RES13 ‐ Change of auditors 13/10/2021 (1 page)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 31 March 2020 (22 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Adam Braithwaite on 3 March 2020 (2 pages)
4 March 2020	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (21 pages)
19 November 2019	Memorandum and Articles of Association (2 pages)
19 November 2019	Statement of company's objects (2 pages)
19 November 2019	Resolutions RES13 ‐ Dc supplemental agreement/company documents 07/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 July 2019	Appointment of Mr Adam Braithwaite as a director on 4 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Andrew Fraser as a director on 31 January 2019 (1 page)
10 October 2018	Full accounts made up to 31 March 2018 (21 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
13 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 September 2017	Full accounts made up to 31 March 2017 (18 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (19 pages)
14 December 2016	Full accounts made up to 31 March 2016 (19 pages)
21 June 2016	Change of name notice (2 pages)
21 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
21 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
21 June 2016	Change of name notice (2 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 102 (4 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 102 (4 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 102 (4 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 102 (4 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 102 (4 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 102 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
28 January 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
28 January 2013	Termination of appointment of Andrew Money as a secretary (1 page)
28 January 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
28 January 2013	Termination of appointment of Andrew Money as a secretary (1 page)
10 January 2013	Full accounts made up to 31 March 2012 (16 pages)
10 January 2013	Full accounts made up to 31 March 2012 (16 pages)
28 August 2012	Section 519 (1 page)
28 August 2012	Section 519 (1 page)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
14 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
14 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
7 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
12 July 2011	Termination of appointment of Patricia Mussawir Key as a secretary (1 page)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 102 (4 pages)
12 July 2011	Termination of appointment of Fred Mussawir Key as a director (1 page)
12 July 2011	Termination of appointment of Patricia Mussawir Key as a director (1 page)
12 July 2011	Termination of appointment of Patricia Mussawir Key as a secretary (1 page)
12 July 2011	Termination of appointment of Fred Mussawir Key as a director (1 page)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 102 (4 pages)
12 July 2011	Termination of appointment of Patricia Mussawir Key as a director (1 page)
6 July 2011	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 6 July 2011 (1 page)
6 July 2011	Appointment of Mr Andrew Money as a secretary (1 page)
6 July 2011	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 6 July 2011 (1 page)
6 July 2011	Appointment of Mr Andrew Money as a secretary (1 page)
5 July 2011	Appointment of Mr Martyn Kevin Wilks as a director (2 pages)
5 July 2011	Appointment of Mr Martyn Kevin Wilks as a director (2 pages)
4 July 2011	Appointment of Mr Antony Trevor Hinds as a director (2 pages)
4 July 2011	Appointment of Mr Paul Andrew Fraser as a director (2 pages)
4 July 2011	Appointment of Mr Paul Andrew Fraser as a director (2 pages)
4 July 2011	Appointment of Mr Antony Trevor Hinds as a director (2 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
7 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 June 2010	Director's details changed for Mr Fred Wade Mussawir Key on 29 May 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Patricia Margery Mussawir Key on 29 May 2010 (2 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Fred Wade Mussawir Key on 29 May 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Patricia Margery Mussawir Key on 29 May 2010 (2 pages)
9 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
9 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 April 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
2 April 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
30 July 2008	Return made up to 29/05/08; full list of members (4 pages)
30 July 2008	Return made up to 29/05/08; full list of members (4 pages)
8 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
8 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
20 June 2007	Return made up to 29/05/07; full list of members (2 pages)
20 June 2007	Return made up to 29/05/07; full list of members (2 pages)
6 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
6 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
13 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
31 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
16 June 2005	Return made up to 29/05/05; full list of members (7 pages)
16 June 2005	Return made up to 29/05/05; full list of members (7 pages)
24 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
24 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
22 June 2004	Return made up to 29/05/04; full list of members (7 pages)
22 June 2004	Return made up to 29/05/04; full list of members (7 pages)
26 March 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
26 March 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 April 2003	Accounts for a medium company made up to 31 May 2002 (13 pages)
11 April 2003	Accounts for a medium company made up to 31 May 2002 (13 pages)
6 July 2002	Return made up to 29/05/02; full list of members (7 pages)
6 July 2002	Return made up to 29/05/02; full list of members (7 pages)
2 April 2002	Accounts for a medium company made up to 31 May 2001 (13 pages)
2 April 2002	Accounts for a medium company made up to 31 May 2001 (13 pages)
29 June 2001	Return made up to 29/05/01; full list of members (6 pages)
29 June 2001	Return made up to 29/05/01; full list of members (6 pages)
5 March 2001	Accounts for a medium company made up to 31 May 2000 (12 pages)
5 March 2001	Accounts for a medium company made up to 31 May 2000 (12 pages)
27 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Accounts for a medium company made up to 31 May 1999 (12 pages)
21 March 2000	Accounts for a medium company made up to 31 May 1999 (12 pages)
28 May 1999	Return made up to 29/05/99; full list of members (6 pages)
28 May 1999	Return made up to 29/05/99; full list of members (6 pages)
6 April 1999	Accounts for a medium company made up to 31 May 1998 (11 pages)
6 April 1999	Accounts for a medium company made up to 31 May 1998 (11 pages)
12 August 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 August 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 June 1998	Return made up to 29/05/98; no change of members (4 pages)
16 June 1998	Return made up to 29/05/98; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
24 May 1996	Return made up to 29/05/96; full list of members (6 pages)
24 May 1996	Return made up to 29/05/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
2 February 1996	Registered office changed on 02/02/96 from: hampton house high street east grinstead west sussex RH19 3AW (1 page)
2 February 1996	Registered office changed on 02/02/96 from: hampton house high street east grinstead west sussex RH19 3AW (1 page)
30 May 1995	Return made up to 29/05/95; no change of members (4 pages)
30 May 1995	Return made up to 29/05/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 July 1984	Accounts made up to 31 May 1983 (9 pages)
16 July 1984	Accounts made up to 31 May 1983 (9 pages)
19 June 1984	Accounts made up to 31 May 1982 (10 pages)
19 June 1984	Accounts made up to 31 May 1982 (10 pages)
18 June 1984	Accounts made up to 31 May 1981 (9 pages)
18 June 1984	Accounts made up to 31 May 1981 (9 pages)
18 June 1984	Annual return made up to 27/10/82 (3 pages)
18 June 1984	Annual return made up to 27/10/82 (3 pages)
8 September 1981	Accounts made up to 31 May 1980 (9 pages)
8 September 1981	Accounts made up to 31 May 1980 (9 pages)
8 September 1981	Annual return made up to 20/08/81 (4 pages)
8 September 1981	Annual return made up to 20/08/81 (4 pages)
19 October 1977	Incorporation (14 pages)
19 October 1977	Incorporation (14 pages)

Mh Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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