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MBD FOODS LIMITED
UNIT K TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TFPrevious name: MARY BERRY AND DAUGHTER LIMITED (changed on 10-Feb-2014)
Company Number: 02954154
Incorporation date: 29-Jul-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
10840 Manufacture of condiments and seasonings
SUMMARY
This company is 29.7 years old and is currently active. It is controlled by R.H. Amar & Co Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. 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: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,000 | 980 | 1,000 | |||||
31-Dec-2021 | GBP | 1,000 | 980 | 1,000 | |||||
31-Dec-2020 | GBP | 1,000 | 980 | 1,000 | |||||
31-Dec-2019 | GBP | 1,000 | 980 | 1,000 | |||||
31-Dec-2018 | GBP | 1,000 | 980 | 1,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ruth AMAR | 03 Feb 2014 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Paul John March HUNNINGS | 29 Jul 1994 | 03 Feb 2014 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Henry Raoul AMAR | 03 Feb 2014 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Active | Robert Edward Sam AMAR | 03 Feb 2014 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Alison Mary HORNE | 01 Aug 2008 | 03 Feb 2014 | Company Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Robin Wilson, Sir BUCHANAN | 31 Jan 1998 | 19 Sep 2013 | Chartered Accountant | British | 0 - 39 | 10 (25.6%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 29 Jul 1994 | 29 Jul 1994 | 3 - 80277 | 34119 (42.5%) | ||
Resigned | Annabel Mary March BOSHER | 29 Jul 1994 | 03 Feb 2014 | Show Marketing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Mary Rosa Alleyne HUNNINGS | 29 Jul 1994 | 03 Feb 2014 | Cookery Writer | British | 2 - 2 | 0 (0.0%) |
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 12.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MBD 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
No Patents found
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 |
---|---|---|---|---|
MBD FOODS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |