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McCain Finance (GB) Limited

McCain Finance (GB) Limited is an active company incorporated on 14 February 1995 with the registered office located in Scarborough, North Yorkshire. McCain Finance (GB) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03021514
Private limited company
Age
30 years
Incorporated 14 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Havers Hill
Eastfield Scarborough
North Yorkshire
YO11 3BS
Same address for the past 19 years
Telephone
01723584141
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Director • Canadian • Lives in France • Born in Oct 1985
Director • Chartered Accountant • British • Lives in England • Born in May 1986
Director • Colombian • Lives in Switzerland • Born in Oct 1968
McCain Foods (G.B.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCain UK H1 Limited
Geoffrey Dent, Andres Zuluaga, and 1 more are mutual people.
Active
McCain UK H2 Limited
Geoffrey Dent, Andres Zuluaga, and 1 more are mutual people.
Active
McCain Foods (G.B.) Limited
Lisa Karen Oke is a mutual person.
Active
Caterpac Limited
Lisa Karen Oke is a mutual person.
Active
Strong Roots Food Company UK Limited
Lisa Karen Oke is a mutual person.
Active
The Simple Root Company Limited
Lisa Karen Oke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £16.24M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.4M
Increased by £69.38M (+59%)
Total Liabilities
-£196.71M
Increased by £74.43M (+61%)
Net Assets
-£10.3M
Decreased by £5.06M (+96%)
Debt Ratio (%)
106%
Increased by 1.04% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Andres Zuluaga Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Joseph Schirripa Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Christian Cirino Resigned
1 Year 11 Months Ago on 23 Nov 2023
Bobby Puri Resigned
2 Years 4 Months Ago on 30 Jun 2023
Lisa Karen Oke Appointed
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Andres Zuluaga as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Appointment of Mr Joseph Schirripa as a director on 1 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Christian Cirino as a director on 23 November 2023
Submitted on 27 Nov 2023
Appointment of Lisa Karen Oke as a director on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Bobby Puri as a director on 30 June 2023
Submitted on 3 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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