Molino Fresco Ltd

Company Name	Molino Fresco Ltd
Company Status	Active
Company Number	07825775
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Gaynor Louise Evans
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Bronte Court Gunnersbury Lane London W3 8HF

Secretary Name	Janet Anne Johnston
Status	Current
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	85 Manor Vale Boston Manor Road Brentford TW8 9JN

Director Name	Mr Ian Johnston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(5 months after company formation)
Appointment Duration	12 years
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	85 Long Mews Manor Vale Brentford Middlesex TW8 9JN

Director Name	Mr Imran Habib Siddiqi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Blandford Road Ealing London W5 5RL

Director Name	Janet Anne Johnston
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Manor Vale Boston Manor Road Brentford TW8 9JN

Contact

Website	molinofresco.com
Email address	[email protected]
Telephone	020 81506746
Telephone region	London

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Gaynor Louise Evans 50.00% Ordinary B
100 at £1	Janet Anne Johnston 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,659
Cash	£4,307
Current Liabilities	£8,207

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 27 October 2023 with updates (6 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
2 December 2022	Confirmation statement made on 27 October 2022 with updates (6 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
2 November 2021	Confirmation statement made on 27 October 2021 with updates (6 pages)
23 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
1 December 2020	Confirmation statement made on 27 October 2020 with updates (6 pages)
18 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with updates (6 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (6 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
13 December 2017	Confirmation statement made on 27 October 2017 with updates (6 pages)
13 December 2017	Confirmation statement made on 27 October 2017 with updates (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Cessation of Janet Anne Johnston as a person with significant control on 21 November 2016 (1 page)
24 July 2017	Cessation of Gaynor Louise Evans as a person with significant control on 30 March 2017 (1 page)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Appointment of Mr Imran Habib Siddiqi as a director on 30 March 2017 (2 pages)
24 July 2017	Cessation of Janet Anne Johnston as a person with significant control on 21 November 2016 (1 page)
24 July 2017	Appointment of Mr Imran Habib Siddiqi as a director on 30 March 2017 (2 pages)
24 July 2017	Cessation of Gaynor Louise Evans as a person with significant control on 30 March 2017 (1 page)
10 April 2017	Termination of appointment of Janet Anne Johnston as a director on 6 April 2017 (1 page)
10 April 2017	Termination of appointment of Janet Anne Johnston as a director on 6 April 2017 (1 page)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (7 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (7 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (7 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Appointment of Mr Ian Johnston as a director (2 pages)
27 November 2012	Appointment of Mr Ian Johnston as a director (2 pages)
27 October 2011	Incorporation (25 pages)
27 October 2011	Incorporation (25 pages)

Molino Fresco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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