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Company Information for

MHP FOOD UK LIMITED

3 MILL RACE, LEMSFORD MILL, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7TW,
Company Registration Number
05180274
Private Limited Company
Active

Company Overview

About Mhp Food Uk Ltd
MHP FOOD UK LIMITED was founded on 2004-07-15 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Mhp Food Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MHP FOOD UK LIMITED
 
Legal Registered Office
3 MILL RACE
LEMSFORD MILL
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7TW
Other companies in NG32
 
Previous Names
BRAINTREE MEATS LIMITED15/07/2021
Filing Information
Company Number 05180274
Company ID Number 05180274
Date formed 2004-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB877404692  
Last Datalog update: 2024-03-06 21:32:56
Primary Source:Companies House
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Company Officers of MHP FOOD UK LIMITED

Current Directors
Officer Role Date Appointed
ARROW SECRETARIAL SERVICES LIMITED
Company Secretary 2009-05-05
IVOR QUEALLY
Director 2009-05-05
JOHN QUEALLY
Director 2009-05-05
PETER QUEALLY
Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY BRIAN ROWE
Company Secretary 2004-09-06 2009-05-05
EDWARD MARK MURPHY
Director 2004-09-06 2009-05-05
JEFFREY BRIAN ROWE
Director 2004-09-06 2009-05-05
EAC (SECRETARIES) LIMITED
Nominated Secretary 2004-07-15 2004-08-19
EAC (DIRECTORS) LIMITED
Nominated Director 2004-07-15 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARROW SECRETARIAL SERVICES LIMITED Q.K. MEATS UK LIMITED Company Secretary 2009-05-05 CURRENT 2005-06-16 Active
ARROW SECRETARIAL SERVICES LIMITED LAINDON LIMITED Company Secretary 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
ARROW SECRETARIAL SERVICES LIMITED ORSETT MEATS LIMITED Company Secretary 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
ARROW SECRETARIAL SERVICES LIMITED TMI FOODS LIMITED Company Secretary 2006-10-09 CURRENT 2002-10-23 Active
IVOR QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
IVOR QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
IVOR QUEALLY ORSETT MEATS LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
JOHN QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
JOHN QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
JOHN QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
JOHN QUEALLY ORSETT MEATS LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
JOHN QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
JOHN QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
JOHN QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
JOHN QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
JOHN QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
JOHN QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
JOHN QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
JOHN QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
JOHN QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
JOHN QUEALLY OAK FARM FOODS LIMITED Director 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
JOHN QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active
PETER QUEALLY QUPURKT UNLIMITED Director 2017-10-06 CURRENT 2001-12-13 Active
PETER QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
PETER QUEALLY WDM 2012 LIMITED Director 2012-03-22 CURRENT 1990-11-30 Active
PETER QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
PETER QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
PETER QUEALLY ORSETT MEATS LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
PETER QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
PETER QUEALLY IDF (MARSTON) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
PETER QUEALLY BENNINGTON FOODS LIMITED Director 2005-11-08 CURRENT 2001-10-04 Active
PETER QUEALLY IDF (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
PETER QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
PETER QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
PETER QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
PETER QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
PETER QUEALLY CENTRAL WHOLESALE MEATS LIMITED Director 1992-11-30 CURRENT 1990-06-27 Dissolved 2017-10-10
PETER QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
PETER QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
PETER QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
PETER QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
PETER QUEALLY OAK FARM FOODS LIMITED Director 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
PETER QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-22CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH England
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU England
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2021-07-16PSC07CESSATION OF ARROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16PSC02Notification of Mhp Se as a person with significant control on 2021-05-12
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-07-15RES15CHANGE OF COMPANY NAME 15/07/21
2021-07-13TM02Termination of appointment of Arrow Secretarial Services Limited on 2021-05-12
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Qk Cold Stores Marston Ltd Toll Bar Road Marston Lincolnshire NG32 2HT
2021-07-13AP01DIRECTOR APPOINTED MR MARTIN JOHN WICKENS
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUEALLY
2020-12-11AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-26PSC02Notification of Arrow Group Limited as a person with significant control on 2018-01-01
2017-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-15AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-09-15AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 03/01/16
2015-10-07AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0115/07/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0115/07/12 ANNUAL RETURN FULL LIST
2011-10-20AR0115/07/11 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0115/07/10 ANNUAL RETURN FULL LIST
2009-12-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 15/07/09; full list of members
2009-06-23288aDirector appointed ivor queally
2009-06-15287Registered office changed on 15/06/2009 from 2ND floor scottish mutual house 27-29 north street hornchurch essex RM11 1RS
2009-06-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFRET BRIAN ROWE LOGGED FORM
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MURPHY
2009-06-15288aDIRECTOR APPOINTED PETER QUEALLY
2009-06-15288aDIRECTOR APPOINTED JOHN QUEALLY
2009-06-15288aSECRETARY APPOINTED ARROW SECRETARIAL SERVICES LIMITED
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-08-10363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-12-06225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-09-20288aNEW DIRECTOR APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores


Licences & Regulatory approval
We could not find any licences issued to MHP FOOD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MHP FOOD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MHP FOOD UK LIMITED

Intangible Assets
Patents
We have not found any records of MHP FOOD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHP FOOD UK LIMITED
Trademarks
We have not found any records of MHP FOOD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHP FOOD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as MHP FOOD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHP FOOD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MHP FOOD UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-10-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-10-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-06-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-01-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2013-07-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-11-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-10-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-09-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-05-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MHP FOOD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MHP FOOD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL8 7TW