ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

McCain UK H2 Limited

McCain UK H2 Limited is an active company incorporated on 14 December 2012 with the registered office located in Scarborough, North Yorkshire. McCain UK H2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08332066
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months 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 (6 months remaining)
Contact
Address
Havers Hill
Scarborough
North Yorkshire
YO11 3BS
Same address since incorporation
Telephone
01723 584141
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Switzerland • Born in Oct 1968
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
McCain UK H1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McCain Finance (GB) Limited
Geoffrey Dent, Andres Zuluaga, and 1 more are mutual people.
Active
McCain UK H1 Limited
Geoffrey Dent, Andres Zuluaga, and 1 more are mutual people.
Active
McCain Foods (G.B.) Limited
Mrs Lisa Karen Oke is a mutual person.
Active
Caterpac Limited
Mrs Lisa Karen Oke is a mutual person.
Active
Strong Roots Food Company UK Limited
Mrs Lisa Karen Oke is a mutual person.
Active
The Simple Root Company Limited
Mrs 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
£210K
Increased by £85K (+68%)
Turnover
£40K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78B
Increased by £163.73M (+10%)
Total Liabilities
-£127.55M
Increased by £89.81M (+238%)
Net Assets
£1.65B
Increased by £73.92M (+5%)
Debt Ratio (%)
7%
Increased by 4.83% (+207%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Andres Zuluaga Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Joseph Schirripa Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Christian Cirino Resigned
1 Year 9 Months Ago on 23 Nov 2023
Lisa Karen Oke Appointed
2 Years 2 Months Ago on 30 Jun 2023
Bobby Puri Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Get Credit Report
Discover McCain UK H2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 13 Dec 2024
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 December 2023 with no updates
Submitted on 27 Dec 2023
Termination of appointment of Christian Cirino as a director on 23 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Bobby Puri as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Lisa Karen Oke as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year