McVitie's Limited

Company Name	McVitie's Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	07834188
Category	Private Limited Company
Incorporation Date	3 November 2011(12 years, 5 months ago)
Previous Name	Project Crunchie Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Secretary Name	Mr Mark Oldham
Status	Current
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5ya W4 5YA

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Contact

Website	mcvities.co.uk

Location

Registered Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5ya W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	United Biscuits (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 June 2021	Registered office address changed from C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA W4 5YA on 28 June 2021 (1 page)
8 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Company name changed project crunchie LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (2 pages)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Company name changed project crunchie LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (2 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
23 July 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Susan Furst as a director (1 page)
26 November 2012	Termination of appointment of Susan Furst as a director (1 page)
26 November 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
26 November 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
26 November 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

McVitie's Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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