MH FOODS LIMITED

5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

Previous name: MOREHANDS LIMITED (changed on 21-Jun-2016)

Company Number: 01334487
Incorporation date: 19-Oct-1977
Status: Active
Entity type: Private Limited Company

SIC codes:
10840 Manufacture of condiments and seasonings
10890 Manufacture of other food products not elsewhere classified




SUMMARY

This company is 46.5 years old and is currently active. It is controlled by Dairy Crest. The company has positive equity (net assets) of GBP 9.3 million which has increased from GBP 6.2 million in the previous year. The latest reported revenue figure is GBP 17.1 million which is similar to the previous year's figure of GBP 17.9 million. The company has 4 active officers (directors or partners) who are or were officers of 44 other companies, 18 (40.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 17,122,000 6,884,000 56,000 146,000
31-Mar-2019 GBP 17,939,000 7,522,000 2,000
31-Mar-2018 GBP 21,801,000 8,434,000 39,000 -1,059,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 1,192,000 9,695,000 2,239,000 9,309,000 9,309,000
31-Mar-2019 GBP 1,386,000 6,810,000 2,435,000 6,223,000 6,223,000
31-Mar-2018 GBP 1,197,000 7,129,000 4,594,000 3,789,000 3,789,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Isobel Jean HINTON 28 Jan 2013 29 Mar 2024 1 - 0
Resigned Andrew MONEY 30 Jun 2011 28 Jan 2013 0 - 1
Resigned Patricia Margery MUSSAWIR KEY 30 Jun 2011 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adam BRAITHWAITE 04 Jul 2019 Director British 5 - 60 (0.0%)
Active Maxime THERRIEN 15 Apr 2019 Chief Financial Officer And Secretary Canadian 7 - 90 (0.0%)
Active Thomas Alexander ATHERTON 01 Apr 2015 Chartered Accountant British 10 - 3519 (42.2%)
Resigned Paul Andrew FRASER 30 Jun 2011 31 Jan 2019 Managing Director British 0 - 20 (0.0%)
Active Antony Trevor HINDS 30 Jun 2011 Director British 1 - 20 (0.0%)
Resigned Martyn Kevin WILKS 30 Jun 2011 31 Mar 2015 Managing Director British 0 - 141 (7.1%)
Resigned Fred Wade MUSSAWIR KEY 30 Jun 2011 Chemist British 0 - 20 (0.0%)
Resigned Patricia Margery MUSSAWIR KEY 30 Jun 2011 Company Director British 0 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 10.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J.M.NUTTALL & CO. LIMITED (00144253) - Dissolved
THE DAIRY COUNCIL (00203597) - Active
THE DOVEDALE CREAMERY LIMITED (00231110) - Dissolved
EXPRESS DAIRY LIMITED (00350741) - Dissolved
UNIGATE DAIRIES LIMITED (00367806) - Active
DAIRY CREST (SERVICES) LIMITED (00379733) - Active
EXPRESS DAIRIES LIMITED (00391001) - Dissolved
MAGNESS & USHER LIMITED (00464014) - Active
EXPRESS FOOD SERVICE LIMITED (00584787) - Dissolved
WENSLEYDALE DAIRY PRODUCTS LIMITED (00586967) - Active
DAIRY CREST FOODTEC LIMITED (00694434) - Dissolved
FRYLIGHT LIMITED (00796164) - Dissolved
MOREHANDS LIMITED (00820341) - Active
DAIRY CREST DAIRY PRODUCTS LIMITED (00879131) - Active
ENGLISH BUTTER MARKETING COMPANY LIMITED (00963152) - Dissolved
CRESSDENE LIMITED (00967012) - Active
COOMBE FARM DAIRIES LIMITED (01308739) - Active
COOMBE FARM FOODS HOLDINGS LIMITED (01314650) - Dissolved
MH FOODS LIMITED (01334487) - Active
COOMBE FARM FOODS LIMITED (01531775) - Dissolved
MOREHANDS IP LIMITED (01544012) - Active
MENDIP DAIRY CREST LIMITED (01831303) - Dissolved
MALVERN FARM FOODS LIMITED (01926311) - Dissolved
COOL COUNTRY LIMITED (01960475) - Dissolved
DAIRY UK LIMITED (01971245) - Active
DAIRY CREST LIMITED (02085882) - Active
MILLWAY DAIRY CREST LIMITED (02186776) - Dissolved
DAIRY CREST FOOD INGREDIENTS LIMITED (02448298) - Active
DAIRY CREST FOOD INGREDIENTS UK LIMITED (02780097) - Dissolved
DAIRY CREST SHARE TRUSTEES LIMITED (03162817) - Active
DAIRY CREST GROUP LIMITED (03162897) - Active
DAIRY CREST FRANCE HOLDINGS 1 LIMITED (03215320) - Active
WESSEX DAIRY PRODUCTS LIMITED (03415309) - Dissolved
DC QUEST TRUSTEES LIMITED (03450615) - Active
DAIRY CREST FRANCE HOLDINGS 2 LIMITED (03470048) - Active
DAVIDSTOW CHEESE LIMITED (04318686) - Dissolved
DAIRY CREST (FOSTON) LIMITED (04583139) - Active
DAIRY CREST UK LIMITED (06679840) - Active
DAIRY CREST FACILITIES LIMITED (06679919) - Active
THE PROPER WELSH MILK COMPANY LIMITED (07015838) - Dissolved
GLF SCHOOLS (07551959) - Active
THE YORKSHIRE CREAMERY LIMITED (08443393) - Active
SAPUTO DAIRY UK LTD (11834952) - Active
FERMANAGH CREAMERIES LIMITED (NI008162) - Dissolved
BUTE ISLAND FOODS LTD. (SC237960) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-292015-05-292014-05-292013-05-292012-05-29
DAIRY CREST LIMITEDORDINARY102
100%
102
100%
102
100%
102
100%
102
94.4%
PATRICIA MARGERY KEYORDINARY0
0%
0
0%
0
0%
0
0%
6
5.56%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MH FOODS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Sprayable liquid edible compositions 2010-10-21 Granted GB2474937
Non-stick edible spray 2010-10-21 Granted GB2474940
Stabilising sprayable liquid oil emulsions 2004-11-06 Ceased GB2419888
Liquid edible products and methods of stabilising liquid edible products 2004-11-06 Ceased GB2462963
Improved vegetable oil for pump sprays and aerosols 1998-05-19 Granted GB2337528
Dispensing of edible products 1996-12-23 Granted GB2308586

COMPETITORS

(Based on Sic code: 10840 Manufacture of condiments and seasonings)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MCCORMICK (UK) LIMITED EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH SC015262 2017-11-30 249,800,000 33,659,000
MIZKAN EURO LTD. 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 08053234 2018-02-28 107,715,000 -6,502,000
ENGLISH PROVENDER COMPANY LIMITED CUNARD BUILDING, LIVERPOOL, L3 1EL 02593588 2017-09-03 100,224,147 0
THE BRITISH PEPPER & SPICE COMPANY LIMITED MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE 03510819 2017-12-29 59,145,736 1,940,768
MOGUNTIA FOOD INGREDIENTS UK LIMITED HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH 02363812 2017-12-31 12,620,387 0
YOGI ORGANICS LTD 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 09987891 2018-02-28 46,605 0
ANDERSON'S ACTIVITIES LTD CARIBBEAN DUTCHPOT 7 ABINGTON SQUARE, THE PRESS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 4AE 09974462 2018-01-31 36,336 0 56103-Take-away food shops and mobile food stands
56210-Event catering activities
TUBBY TOM'S LTD 15 FOLEY RISE FOLEY RISE, HARTPURY, GLOUCESTER, GL19 3DW 09386622 2018-01-31 33,612 0
EFAMY COMPANY LIMITED 63-66 HATTON GARDENS, 5TH FLOOR, SUITE 23, LONDON, UNITED KINGDOM, EC1N 8LE 05456159 2018-05-31 14,296 0 56290-Other food services
THE SUFFOLK SPICE COMPANY LTD 2 PRIORY COTTAGE THE STREET, PRESTON ST. MARY, SUDBURY, SUFFOLK, ENGLAND, CO10 9NF 09791938 2018-09-30 11,403 0
TORUS HEALTH LTD 19 WISTERIA APARTMENT, 33-43 CHATHAM PLACE, LONDON, ENGLAND, E9 6FB 08546650 2018-05-31 9,629 0 10850-Manufacture of prepared meals and dishes
86220-Specialists medical practice activities
88990-Other social work activities without accommodation not elsewhere classified
THE SOMERSET HOTSAUCE COMPANY LTD 1 DORSET CLOSE, BATH, BANES, UNITED KINGDOM, BA2 3RF 09927433 2018-05-04 2,305 0
NKOSI LTD 55 BIRCHANGER ROAD, LONDON, SE25 5BE 08633555 2018-08-31 1,662 0
AVNI OF LONDON LIMITED 22 ELUNA APARTMENTS, 4 WAPPING LANE, LONDON, ENGLAND, E1W 2RG 09529384 2018-04-30 837 0 10850-Manufacture of prepared meals and dishes
47290-Other retail sale of food in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
FAT NANNIES LIMITED 14 GWYDYR ROAD, SHORTLANDS, BROMLEY, UNITED KINGDOM, BR2 0EX 09964066 2018-01-31 666 0
HOT WINTER CHILE COMPANY LTD 18 ARETHUSA WAY, BISLEY, SURREY, GU24 9BX 06263844 2017-05-31 199 0
NETRO NOSTALGIA LTD 144 HALL STREET, STOCKPORT, SK1 4HR 08326204 2017-12-31 178 0
DRESSD LTD. 32 EARLS COURT GARDENS, FIRST FLOOR FLAT, LONDON, ENGLAND, SW5 0TR 09629668 2018-06-30 95 0
SEREN FOODS LTD 2 CHURCH AVENUE, BANGOR ON DEE, WREXHAM, LL13 0AF 06849676 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MH FOODS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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