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Tate & Lyle Mold UK Limited

Tate & Lyle Mold UK Limited is an active company incorporated on 13 December 1984 with the registered office located in London, Greater London. Tate & Lyle Mold UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01871654
Private limited company
Age
40 years
Incorporated 13 December 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Food Manufacturing • British • Lives in UK • Born in Oct 1959
Director • General Manager • South African • Lives in UK • Born in Nov 1974
Secretary • British
Tate & Lyle Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hahntech International Limited
Jan George Du Preez, Michael Christopher Davies, and 1 more are mutual people.
Active
Tate & Lyle Investments Limited
Phoebe Stamford-Moroz is a mutual person.
Active
Tate & Lyle Group Services Limited
Phoebe Stamford-Moroz is a mutual person.
Active
Tate & Lyle Holdings Limited
Phoebe Stamford-Moroz is a mutual person.
Active
Tate & Lyle Industries Limited
Phoebe Stamford-Moroz is a mutual person.
Active
Tate & Lyle International Finance Plc
Phoebe Stamford-Moroz is a mutual person.
Active
Tate & Lyle Overseas Limited
Phoebe Stamford-Moroz is a mutual person.
Active
Tate & Lyle Ventures Limited
Phoebe Stamford-Moroz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.18M
Increased by £2.95M (+11%)
Employees
70
Decreased by 2 (-3%)
Total Assets
£19.76M
Decreased by £2.79M (-12%)
Total Liabilities
-£14.57M
Decreased by £5.78M (-28%)
Net Assets
£5.19M
Increased by £2.99M (+136%)
Debt Ratio (%)
74%
Decreased by 16.49% (-18%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Phoebe Stamford-Moroz Resigned
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Jan George Du Preez Details Changed
3 Years Ago on 3 Oct 2022
Mrs Phoebe Stamford-Moroz Details Changed
3 Years Ago on 10 Jan 2022
Mr John Edward Arden Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Director's details changed for Jan George Du Preez on 3 October 2022
Submitted on 25 Jan 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Director's details changed for Mr John Edward Arden on 10 January 2022
Submitted on 25 Jan 2022
Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
Submitted on 25 Jan 2022
Repayment History
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