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Morliny Foods Bioscience Limited

Morliny Foods Bioscience Limited is an active company incorporated on 26 May 2021 with the registered office located in London, City of London. Morliny Foods Bioscience Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13420896
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (26 days ago)
Previous address was Fifth Floor, 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Polish • Lives in Poland • Born in Dec 1969
Director • Lawyer • American • Lives in United States • Born in Mar 1973
Director • Finance/Accounting • American • Lives in United States • Born in May 1969
Director • Attorney • American • Lives in United States • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Morliny Foods Holding Limited
Mwlaw Services Limited, Craig Edward Marshall, and 3 more are mutual people.
Active
Morliny Foods Limited
David Lewis Coleman is a mutual person.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
Active
Bearing Consulting CW Ltd
Mwlaw Services Limited is a mutual person.
Active
Bboxx Capital Ltd
Mwlaw Services Limited is a mutual person.
Active
Capew Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mwlaw Services Limited Details Changed
26 Days Ago on 18 Aug 2025
Registered Address Changed
26 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Morliny Foods Holding Limited (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Smithfield Foods Holding Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Craig Edward Marshall Resigned
1 Year Ago on 22 Aug 2024
Mark Lawrence Hall Resigned
1 Year Ago on 22 Aug 2024
David Lewis Coleman Resigned
1 Year Ago on 22 Aug 2024
Tomasz Jacek Kowalczyk Appointed
1 Year 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
Registered office address changed from Fifth Floor, 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 28 May 2025
Change of details for Morliny Foods Holding Limited as a person with significant control on 11 February 2025
Submitted on 27 May 2025
Change of details for Smithfield Foods Holding Limited as a person with significant control on 3 September 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 3 Sep 2024
Termination of appointment of Mark Lawrence Hall as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Craig Edward Marshall as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Tomasz Jacek Kowalczyk as a director on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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