MANTON WOOD LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MANTON WOOD LIMITED is a Private Limited Company from MELTON MOWBRAY UNITED KINGDOM and has the status: Active.
MANTON WOOD LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438467. The accounts status is FULL and accounts are next due on 30/09/2024.

MANTON WOOD LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES NOBLE Jun 1977 British Director 2024-01-01 CURRENT
MR RICHARD HUGO WYNDHAM MAHONEY Feb 1970 British Director 2022-05-27 CURRENT
MR PAUL JOHN DAVEY Feb 1964 British Director 2019-01-26 CURRENT
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2019-01-26 CURRENT
MISS SUNITA KAUSHAL Secretary 2024-01-02 CURRENT
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2018-06-28 UNTIL 2018-07-31 RESIGNED
TIMOTHY JAMES BARKER Secretary 2019-01-26 UNTIL 2024-01-02 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2018-06-28 UNTIL 2019-01-26 RESIGNED
MR FLOR AIDEN HEALY Apr 1962 British Director 2019-01-26 UNTIL 2022-05-27 RESIGNED
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-28 UNTIL 2019-01-26 RESIGNED
MR SIMON JAMES PENNY WOOKEY Apr 1966 British Director 2018-06-28 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2018-06-28 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVAGHAN & GRAY LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
CENTURY WAY (NUMBER ONE) LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
BEVERLEY HOUSE (9000) LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
2 SISTERS SITE CERTIFICATION LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BUXTED CHICKEN LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BUXTED FRESH QUALITY FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTERS POULTRY LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MANTON WOOD LIMITED 2019-09-12 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE BUTLER LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
SAMWORTH BROTHERS DISTRIBUTION LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
TAMAR FOODS LIMITED LEICESTER ROAD Active DORMANT 99999 - Dormant Company
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED MELTON MOWBRAY Active DORMANT 82110 - Combined office administrative service activities
THE FLAVOURISTS LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
MRS KING'S PORK PIES LIMITED LEICESTERSHIRE Active DORMANT 10130 - Production of meat and poultry meat products
SOREEN LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
SUNDOWN 247 LIMITED MELTON MOWBRAY Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
STANDONE LLP MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL None Supplied