# MBD Foods Limited

## Details

- **Company number:** [02954154](https://find-and-update.company-information.service.gov.uk/company/02954154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1994
- **Registered office:** UNIT K TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TF
- **Nature of business:** [10840](/sic/10840) Manufacture of condiments and seasonings


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |



## Owned by

MBD Foods Limited → [R.h.amar & Co Limited](/company/00497691)




## Directors' other companies

- [AMAR, Henry Raoul](/person/5363363) - director at [R.h.amar & Co Limited](/company/00497691)
- [AMAR, Robert Edward Sam](/person/5363380) - director at [R.h.amar & Co Limited](/company/00497691)