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Home > England & Wales Companies > MARYKIRK FOODS LIMITED
Company Information for

MARYKIRK FOODS LIMITED

Hala House, 12-16 York Road, Maidenhead, BERKSHIRE, SL6 1SF,
Company Registration Number
07553945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marykirk Foods Ltd
MARYKIRK FOODS LIMITED was founded on 2011-03-07 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Marykirk Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARYKIRK FOODS LIMITED
 
Legal Registered Office
Hala House
12-16 York Road
Maidenhead
BERKSHIRE
SL6 1SF
Other companies in LS18
 
Filing Information
Company Number 07553945
Company ID Number 07553945
Date formed 2011-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2024-03-29
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-22 02:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYKIRK FOODS LIMITED
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Company Officers of MARYKIRK FOODS LIMITED

Current Directors
Officer Role Date Appointed
HAITHAM ALANI
 Director 2016-03-14
SAIF ALANI
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR REID
 Company Secretary 2011-03-07 2016-03-14
GARY WENFORD REID
 Director 2011-03-07 2016-03-14
GAYNOR JANE REID
 Director 2011-03-07 2016-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAITHAM ALANI DFA UK & IRL LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
HAITHAM ALANI SMITHS PIZZA COMPANY LIMITED Director 2016-05-16 CURRENT 2007-03-22 Active - Proposal to Strike off
HAITHAM ALANI DP NEWCASTLE AND SUNDERLAND LIMITED Director 2016-05-16 CURRENT 2005-06-24 Active - Proposal to Strike off
HAITHAM ALANI MONTROSE FOODS LIMITED Director 2016-03-14 CURRENT 2006-04-28 Active - Proposal to Strike off
HAITHAM ALANI MIDDLETON FOODS LTD Director 2016-03-14 CURRENT 2013-11-08 Active - Proposal to Strike off
HAITHAM ALANI BILBERRY LIMITED Director 2013-05-27 CURRENT 2000-10-04 Dissolved 2015-07-14
HAITHAM ALANI PND INVESTMENTS LIMITED Director 2009-06-02 CURRENT 2005-01-25 Active - Proposal to Strike off
HAITHAM ALANI GLOBELL LIMITED Director 2009-06-02 CURRENT 1997-07-11 Active - Proposal to Strike off
HAITHAM ALANI HALA (SOUTH) LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
HAITHAM ALANI HALA (NORTHWOOD) LIMITED Director 2005-06-08 CURRENT 2005-06-08 Dissolved 2015-12-08
HAITHAM ALANI HALA (EGHAM) LIMITED Director 2003-02-24 CURRENT 2002-11-21 Active - Proposal to Strike off
HAITHAM ALANI HALA PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-05-13 Active
HAITHAM ALANI HALA LIMITED Director 1995-06-20 CURRENT 1995-06-15 Active
SAIF ALANI MONTROSE FOODS LIMITED Director 2016-03-14 CURRENT 2006-04-28 Active - Proposal to Strike off
SAIF ALANI MIDDLETON FOODS LTD Director 2016-03-14 CURRENT 2013-11-08 Active - Proposal to Strike off
SAIF ALANI BILBERRY LIMITED Director 2013-05-27 CURRENT 2000-10-04 Dissolved 2015-07-14
SAIF ALANI HALA (NORTHWOOD) LIMITED Director 2010-03-24 CURRENT 2005-06-08 Dissolved 2015-12-08
SAIF ALANI PND INVESTMENTS LIMITED Director 2009-06-02 CURRENT 2005-01-25 Active - Proposal to Strike off
SAIF ALANI GLOBELL LIMITED Director 2009-06-02 CURRENT 1997-07-11 Active - Proposal to Strike off
SAIF ALANI HALA (EGHAM) LIMITED Director 2008-11-14 CURRENT 2002-11-21 Active - Proposal to Strike off
SAIF ALANI HALA LIMITED Director 2008-04-02 CURRENT 1995-06-15 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
2024-07-30SECOND GAZETTE not voluntary dissolution
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-02Application to strike the company off the register
2024-04-01CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-17CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-25CH01Director's details changed for Mr Haitham Alani on 2021-06-24
2021-06-25PSC04Change of details for Mr Haitham Alani as a person with significant control on 2021-06-24
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM First Floor, York House York Road Maidenhead Berkshire SL6 1SF England
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075539450002
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0129/03/16 FULL LIST
2016-03-29AR0129/03/16 FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY REID
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR REID
2016-03-17TM02Termination of appointment of Gaynor Reid on 2016-03-14
2016-03-17AP01DIRECTOR APPOINTED MR HAITHAM ALANI
2016-03-17AP01DIRECTOR APPOINTED MR SAIF ALANI
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NORTH GRANGE NORTH ROAD HORSFORTH LEEDS LS18 5HG
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, NORTH GRANGE NORTH ROAD, HORSFORTH, LEEDS, LS18 5HG
2016-02-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Mr. Gary Wenford Reid on 2015-12-18
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR GAYNOR REID on 2015-12-18
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM , Highclere Scotland Lane, Leeds, West Yorkshire, LS18 5SF
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075539450002
2013-03-14AR0107/03/13 FULL LIST
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0107/03/12 FULL LIST
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARYKIRK FOODS 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 MARYKIRK FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Satisfied HSBC BANK PLC
DEBENTURE 2013-02-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 MARYKIRK FOODS LIMITED

Intangible Assets
Patents
We have not found any records of MARYKIRK FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARYKIRK FOODS LIMITED
Trademarks
We have not found any records of MARYKIRK FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYKIRK FOODS 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 (10890 - Manufacture of other food products n.e.c.) as MARYKIRK FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARYKIRK FOODS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARYKIRK FOODS 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 MARYKIRK FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 1SF