OpenCompanies

MBD Foods Limited

Company number
02954154
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1994
Nature of business
Manufacture of condiments and seasonings

Registered office

Unit K Turnpike Way
Cressex Business Park
High Wycombe
HP12 3TF

Previous names

  • Mary Berry And Daughter Limited (until 10 Feb 2014)

Officers

NameRoleAppointedResigned
AMAR, Henry Raoul Director 3 Feb 2014
AMAR, Ruth Secretary 3 Feb 2014
AMAR, Robert Edward Sam Director 3 Feb 2014
HORNE, Alison Mary Director 1 Aug 2008 3 Feb 2014
YOUNG, Lucy Jane Director 15 Jul 1999 3 Feb 2014
HUNNINGS, Paul John March Secretary 29 Jul 1994 3 Feb 2014
HUNNINGS, Mary Rosa Alleyne Director 29 Jul 1994 3 Feb 2014
BOSHER, Annabel Mary March Director 29 Jul 1994 3 Feb 2014
BUCHANAN, Robin Wilson, Sir Director 31 Jan 1998 19 Sep 2013
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Jul 1994 29 Jul 1994

Control

NameNature of controlNotifiedCeased
R.H. Amar & Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 Dormant 0
31 Dec 2020 Dormant 0
31 Dec 2019 Dormant 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Jan 2014 -
31 Jul 2012 -
31 Jul 2011 -
31 Jul 2010 -
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -
31 Jul 2001 -
31 Jul 2000 -
31 Jul 1999 -
31 Jul 1998 -
31 Jul 1997 -
31 Jul 1996 -
31 Jul 1995 -

Connections

Owned by

MBD Foods Limited → R.h.amar & Co Limited

Directors’ other companies

Data