MORNFLAKE ENERGY LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MORNFLAKE ENERGY LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MORNFLAKE ENERGY LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02637097. The accounts status is SMALL and accounts are next due on 30/04/2024.

MORNFLAKE ENERGY LIMITED - CHESHIRE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NORTH WESTERN MILLS
CHESHIRE
CW2 6HP

This Company Originates in : United Kingdom
Previous trading names include:
M.F. GRAIN LIMITED (until 19/10/2010)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MEIKLE Mar 1961 Scottish Director 2010-10-27 CURRENT
MR JOHN EDWARD LEA Jan 1946 British Director 1991-08-12 CURRENT
MR JAMES JOHN LEA Aug 1980 English Director 2019-06-28 CURRENT
MR MARK THOMAS COOKSON Dec 1982 British Director 2023-04-27 CURRENT
MR MARK THOMAS COOKSON Secretary 2023-04-27 CURRENT
MR DAVID WARR British Director 2010-10-27 UNTIL 2019-06-28 RESIGNED
MR STANLEY RONALD LLOYD THOMAS British Director 1991-08-12 UNTIL 1991-08-12 RESIGNED
MR PETER MATTHEW MELLOR Jun 1978 British Director 2019-06-28 UNTIL 2023-04-27 RESIGNED
MR PHILIP LEA Jul 1915 British Director 1991-08-12 UNTIL 2001-07-27 RESIGNED
MR JOHN CLIVE BEECHER Apr 1930 British Director 1991-08-12 UNTIL 1991-08-12 RESIGNED
MR DAVID WARR British Secretary 1994-11-01 UNTIL 2018-12-01 RESIGNED
MR STANLEY RONALD LLOYD THOMAS British Secretary 1991-08-12 UNTIL 1991-08-12 RESIGNED
MR PETER MATTHEW MELLOR Secretary 2018-12-01 UNTIL 2023-04-27 RESIGNED
ALAN GORDON JONES Secretary 1991-08-12 UNTIL 1994-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morning Foods Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. LEA OAKES LIMITED NANTWICH Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
OAKES MILLERS LIMITED NANTWICH Active GROUP 10910 - Manufacture of prepared feeds for farm animals
MORNING FOODS,LIMITED CREWE Active GROUP 10611 - Grain milling
WALTER BROWN & SON,LIMITED CREWE Active SMALL 10611 - Grain milling
NEWPORT SILOS LIMITED CREWE Active SMALL 10611 - Grain milling
TRUSTLEA LIMITED CREWE ENGLAND Active DORMANT 99999 - Dormant Company
MORNFLAKE OATS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
M.E. WATERHOUSE LIMITED NANTWICH Active SMALL 10910 - Manufacture of prepared feeds for farm animals
1675 LOGISTICS LIMITED CHESHIRE Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ORGANIC OAT COMPANY LIMITED CREWE Active DORMANT 99999 - Dormant Company
NEW MORNING FOODS LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
BELLFORT LIMITED WYMONDHAM Active FULL 46320 - Wholesale of meat and meat products
ALLTALK LIMITED BOURNE END Dissolved... DORMANT 99999 - Dormant Company
BUCKLEY FOODS LIMITED CREWE Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
OSO NATURAL FUEL LTD CREWE Active DORMANT 99999 - Dormant Company
ALEXANDRA ACADEMY TRUST CREWE UNITED KINGDOM Active GROUP 85200 - Primary education
MONKS COPPENHALL ACADEMY DAY NURSERY LIMITED CREWE Active SMALL 85100 - Pre-primary education
HAMLYNS OF SCOTLAND LIMITED EDINBURGH Active FULL 10611 - Grain milling
GRAMPIAN OAT PRODUCTS LIMITED EDINBURGH Active DORMANT 10611 - Grain milling

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORNING FOODS,LIMITED CREWE Active GROUP 10611 - Grain milling
WALTER BROWN & SON,LIMITED CREWE Active SMALL 10611 - Grain milling
NEWPORT SILOS LIMITED CREWE Active SMALL 10611 - Grain milling
TRUSTLEA LIMITED CREWE ENGLAND Active DORMANT 99999 - Dormant Company
MORNFLAKE OATS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
AGRI NORTH LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
NEW MORNING FOODS LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
BUCKLEY FOODS LIMITED CREWE Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
AGRI NORTH HOLDINGS LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.