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Myddelton Foods Limited

Myddelton Foods Limited is an active company incorporated on 9 July 2021 with the registered office located in Waltham Abbey, Essex. Myddelton Foods Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
13502627
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 12, Middlebrook Farm Ind.Est Hoe Lane
Nazeing
Waltham Abbey
EN9 2RJ
Address changed on 30 Jan 2025 (9 months ago)
Previous address was PO Box 4385 13502627 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • Lithuanian • Lives in UK • Born in Aug 1986
Mr Mark James Speller
PSC • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Boomerang Ip Ltd
Kristina Koncova and Mark James Speller are mutual people.
Active
Ms Food Catering Ltd
Kristina Koncova and Mark James Speller are mutual people.
Active
Newkko Ltd
Kristina Koncova is a mutual person.
Active
Middlebrook Property Limited
Mark James Speller is a mutual person.
Active
GJS Food Catering Ltd
Kristina Koncova is a mutual person.
Active
Assistual Ltd
Kristina Koncova is a mutual person.
Active
MDS Events Ltd
Mark James Speller is a mutual person.
Dissolved
Street Greek Franchising Limited
Kristina Koncova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£35.2K
Increased by £31.51K (+855%)
Total Liabilities
-£6.08K
Decreased by £584 (-9%)
Net Assets
£29.12K
Increased by £32.1K (-1078%)
Debt Ratio (%)
17%
Decreased by 163.49% (-90%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Kristina Koncova Resigned
9 Months Ago on 1 Feb 2025
Mark James Speller (PSC) Appointed
9 Months Ago on 1 Feb 2025
Kristina Koncova (PSC) Resigned
9 Months Ago on 1 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Termination of appointment of Kristina Koncova as a director on 1 February 2025
Submitted on 6 Feb 2025
Notification of Mark James Speller as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Cessation of Kristina Koncova as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Registered office address changed from PO Box 4385 13502627 - Companies House Default Address Cardiff CF14 8LH to Unit 12, Middlebrook Farm Ind.Est Hoe Lane Nazeing Waltham Abbey EN9 2RJ on 30 January 2025
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Submitted on 21 Nov 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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