MONDE NISSIN (UK) LIMITED

QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB

Company Number: 09802704
Incorporation date: 30-Sep-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 8.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 438.3 million which has increased from GBP 155.6 million in the previous year. Retained earnings is negative (GBP -103.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 4 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 416,734,000 -390,000 -17,315,000
31-Dec-2018 GBP 137,000 19,840,000 -19,703,000
31-Dec-2017 GBP 122,000 20,128,000 -20,006,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,000 87,276,000 265,185,000 242,000,000 -103,725,000 438,275,000
31-Dec-2018 GBP 42,000 30,260,000 329,869,000 242,000,000 -86,410,000 155,590,000
31-Dec-2017 GBP 54,000 27,973,000 310,000,000 242,000,000 -66,707,000 175,293,000

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 Mark Lykke ANDERSEN 08 Sep 2023 19 Jul 2024 1 - 0
Resigned James Laurence HARVEY 01 Nov 2016 30 Mar 2023 0 - 1
Resigned Martin Sigvald LOFNES 20 Nov 2015 01 Nov 2016 0 - 1
Resigned LAW DEBENTURE CORPORATE SERVICES LIMITED 30 Sep 2015 20 Nov 2015 139 - 168

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Marjorie Tiu LAO 01 Oct 2023 Non-Executive Director Filipino 1 - 10 (0.0%)
Active Nicholas Ian COOPER 29 Mar 2023 Director British 4 - 00 (0.0%)
Active Marco BERTACCA 31 Jan 2020 Director Italian 4 - 00 (0.0%)
Resigned James Laurence HARVEY 01 Nov 2016 29 Mar 2023 Accountant British 0 - 10 (0.0%)
Resigned Vijay Champaklal THAKRAR 31 Aug 2016 30 Apr 2020 Company Director British 0 - 10 (0.0%)
Active Jesse Chi TEO 31 Aug 2016 Company Director Filipino 1 - 00 (0.0%)
Resigned Martin Sigvald LOFNES 30 Oct 2015 01 Nov 2016 Company Director British 8 - 115 (26.3%)
Resigned Kevin Francis BRENNAN 30 Oct 2015 31 Jan 2020 Company Director British 3 - 85 (45.5%)
Active Henry Kahayu SOESANTO 01 Oct 2015 Company Director Indonesian 1 - 00 (0.0%)
Resigned Ian Kenneth BOWDEN 30 Sep 2015 30 Oct 2015 Director British 0 - 16172 (44.7%)
Resigned Charles Michael LEAHY 30 Sep 2015 30 Oct 2015 Senior Transaction Manager British 0 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAULDRON FOODS LIMITED (01679418) - Active
MARLOW FOODS LIMITED (01752242) - Active
MONDE NISSIN (UK) LIMITED (09802704) - Active
QUORN FOODS LIMITED (10528961) - Active
LAGO INSIGHTS LIMITED (11974396) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-09-292016-09-29
MONDE NISSIN SINGAPORE PTE LTDORDINARY242,000,001
100%
128,750,001
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-09-30
MONDE NISSIN (UK) LIMITEDORDINARY25,000,100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MONDE NISSIN (UK) LIMITED

Controlled companies below

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: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

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
MONDE NISSIN (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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