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Morliny Foods Holding Limited

Morliny Foods Holding Limited is an active company incorporated on 4 May 2021 with the registered office located in Norwich, Norfolk. Morliny Foods Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13372768
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
United Kingdom
Address changed on 11 Feb 2025 (9 months ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
020 72504700
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Dec 1969
Director • Attorney • American • Lives in United States • Born in Jul 1983
Director • British • Lives in UK • Born in Dec 1986
Director • Lawyer • American • Lives in United States • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Morliny Foods Bioscience Limited
David Lewis Coleman, Craig Edward Marshall, and 3 more are mutual people.
Active
Morliny Foods Limited
David Lewis Coleman and Ian Michael Charles Lindsay are mutual people.
Active
KTM Sportmotorcycle UK Limited
Mwlaw Services Limited is a mutual person.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Carbonomics Limited
Mwlaw Services Limited is a mutual person.
Active
Interlace Consulting Ltd
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Novo Business Network Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£2.62M
Increased by £87K (+3%)
Turnover
£7.72M
Increased by £7.72M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.22B
Increased by £150.33M (+7%)
Total Liabilities
-£239.21M
Increased by £115.74M (+94%)
Net Assets
£1.98B
Increased by £34.59M (+2%)
Debt Ratio (%)
11%
Increased by 4.81% (+81%)
Latest Activity
Mwlaw Services Limited Details Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Wan Long (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Wan Long (PSC) Appointed
12 Months Ago on 18 Nov 2024
David Lewis Coleman Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mark Lawrence Hall Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Secretary's details changed for Mwlaw Services Limited on 18 August 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 25 Apr 2025
Solvency Statement dated 25/04/25
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 10 Apr 2025
Change of details for Wan Long as a person with significant control on 4 March 2025
Submitted on 5 Mar 2025
Repayment History
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