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Monde Nissin (UK) Limited

Monde Nissin (UK) Limited is an active company incorporated on 30 September 2015 with the registered office located in Middlesbrough, North Yorkshire. Monde Nissin (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09802704
Private limited company
Age
10 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quorn Foods Station Road
Stokesley
Middlesbrough
Cleveland
TS9 7AB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Indonesian • Lives in Philippines • Born in Jan 1952
Director • British • Lives in England • Born in Jul 1972
Director • Italian • Lives in England • Born in Sep 1966
Director • Filipino • Lives in Philippines • Born in May 1974
Director • Filipino • Lives in Philippines • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cauldron Foods Limited
Marco Bertacca, Nicholas Ian Cooper, and 1 more are mutual people.
Active
Marlow Foods Limited
Marco Bertacca, Nicholas Ian Cooper, and 1 more are mutual people.
Active
Quorn Foods Limited
Marco Bertacca, Nicholas Ian Cooper, and 1 more are mutual people.
Active
Prime Caledonia Company Ltd
Marjorie Tiu Lao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £9K (+450%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£121.96M
Decreased by £73.06M (-37%)
Total Liabilities
-£10.38M
Increased by £485K (+5%)
Net Assets
£111.58M
Decreased by £73.54M (-40%)
Debt Ratio (%)
9%
Increased by 3.44% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Marjorie Tiu Lao Details Changed
7 Months Ago on 8 Apr 2025
Marco Bertacca Resigned
9 Months Ago on 27 Jan 2025
Mr David Christophe Marc Flochel Appointed
9 Months Ago on 27 Jan 2025
Mr Matthew Phillip Maplesden Appointed
1 Year 1 Month Ago on 11 Oct 2024
Mark Lykke Andersen Resigned
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Monde Nissin Singapore Pte Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 20 Jun 2025
Director's details changed for Ms Marjorie Tiu Lao on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Mr David Christophe Marc Flochel as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Marco Bertacca as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mark Lykke Andersen as a secretary on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Matthew Phillip Maplesden as a secretary on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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