MUSCLE FOODS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MUSCLE FOODS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MUSCLE FOODS LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09019725. The accounts status is FULL and accounts are next due on 31/03/2025.

MUSCLE FOODS LIMITED - NOTTINGHAM

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
47910 - Retail sale via mail order houses or via Internet
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

23-25 PARK LANE BUSINESS PARK
NOTTINGHAM
NG6 0DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEW M FOOD LIMITED (until 24/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2022-06-22 CURRENT
MR BRIAN PERKINS Apr 1962 British Director 2022-06-01 CURRENT
MR PADRAIG MCCARTHY May 1967 Irish Director 2022-06-01 CURRENT
NICHOLAS ANTHONY PRESTON May 1974 British Director 2022-06-29 CURRENT
MR PAUL JOSEPH Oct 1977 British Director 2020-06-01 UNTIL 2022-06-22 RESIGNED
MR MARK JAMES WASLEY May 1977 British Director 2020-05-18 UNTIL 2022-06-09 RESIGNED
MR DAVID CHRISTIAN CHUBB Jan 1963 British Director 2022-03-15 UNTIL 2022-05-31 RESIGNED
MR GARY PETER SMITH Dec 1968 British Director 2019-09-06 UNTIL 2022-03-23 RESIGNED
MR NICHOLAS ANTHONY PRESTON May 1974 British Director 2016-10-01 UNTIL 2021-12-31 RESIGNED
MR EDWARD STANISLAUS O'REILLY Oct 1964 British Director 2016-10-01 UNTIL 2019-08-15 RESIGNED
MR PAUL DAVID KIRWIN Apr 1985 British Director 2020-06-01 UNTIL 2022-04-22 RESIGNED
GARETH JONES Nov 1979 British Director 2019-06-19 UNTIL 2020-01-31 RESIGNED
MR SIMON CALVER Jun 1964 British Director 2022-03-15 UNTIL 2022-05-18 RESIGNED
MR PHIL BRIDGEN Nov 1978 British Director 2017-04-01 UNTIL 2022-06-22 RESIGNED
MR DARREN CARL BEALE Jan 1983 British Director 2014-05-01 UNTIL 2019-06-19 RESIGNED
MR DAVID CHARLES BAYER Aug 1946 British Director 2014-05-01 UNTIL 2019-06-19 RESIGNED
MR BEN BAYER Feb 1970 British Director 2014-05-01 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Musclefood Group Ltd 2022-03-15 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D B Foods (Holdings) Limited 2016-05-18 - 2022-03-15 Poole   Dorset Ownership of shares 75 to 100 percent

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