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Minster Fine Foods Limited

Minster Fine Foods Limited is an active company incorporated on 19 March 2007 with the registered office located in Bourne, Lincolnshire. Minster Fine Foods Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06167568
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Park View House
16 South Street
Bourne
Lincolnshire
PE10 9LT
Same address since incorporation
Telephone
01778394333
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1959
Director • Sales Director • British • Lives in England • Born in Dec 1976
Kiril Mischeff Limited
PSC
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Mutual Companies
Annessa Imports Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
116 Agar Grove Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Primepak Foods Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Flat Fish Villas Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Brands
Minster Fine Foods
Minster Fine Foods is an importer of continental delicatessen products, specialising in a range of meats sourced from Europe.
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
£2.85M
Increased by £730.77K (+34%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.93M
Increased by £835.97K (+20%)
Total Liabilities
-£1.26M
Increased by £127.19K (+11%)
Net Assets
£3.67M
Increased by £708.78K (+24%)
Debt Ratio (%)
26%
Decreased by 2.1% (-8%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Nov 2025
Deborah Ann Doyle Resigned
1 Month Ago on 17 Nov 2025
Ellyot Vincent Doyle (PSC) Resigned
1 Month Ago on 17 Nov 2025
Deborah Doyle (PSC) Resigned
1 Month Ago on 17 Nov 2025
Kiril Mischeff Limited (PSC) Appointed
1 Month Ago on 17 Nov 2025
Mr Dimiter Alexandrov Mirtchev Appointed
1 Month Ago on 17 Nov 2025
Mr Alan Smith Appointed
1 Month Ago on 17 Nov 2025
Mr Alan Smith Appointed
1 Month Ago on 17 Nov 2025
Own Shares Purchased
3 Months Ago on 22 Sep 2025
Shares Cancelled
4 Months Ago on 19 Aug 2025
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Documents
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Dimiter Alexandrov Mirtchev as a director on 17 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Alan Smith as a director on 17 November 2025
Submitted on 1 Dec 2025
Notification of Kiril Mischeff Limited as a person with significant control on 17 November 2025
Submitted on 1 Dec 2025
Cessation of Deborah Doyle as a person with significant control on 17 November 2025
Submitted on 1 Dec 2025
Cessation of Ellyot Vincent Doyle as a person with significant control on 17 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Deborah Ann Doyle as a director on 17 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Alan Smith as a secretary on 17 November 2025
Submitted on 27 Nov 2025
Previous accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 19 Nov 2025
Sub-division of shares on 26 September 2025
Submitted on 2 Oct 2025
Repayment History
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