Midland Foods Limited
- Company number
- 02958742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1994
- Nature of business
- Wholesale of meat and meat products
- Corporate group
- OL Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPTINSTALL, Owen | Director | 1 Nov 2019 | |
| HEPTINSTALL, Russell | Director | 15 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heptinstall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2018 |
| Heptinstall Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 19 Dec 2024 |
| R And B Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2024 | |
| Ol Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2019 | |
| Mr Russell Heptinstall | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,176,477 | £231,381 | 0 |
| 31 Aug 2024 | £1,153,334 | £366,885 | 51 |
| 31 Aug 2023 | £1,111,103 | £337,179 | 51 |
| 31 Aug 2022 | £1,103,553 | £961,274 | 46 |
| 31 Aug 2021 | £1,039,744 | £667,620 | 43 |
| 31 Aug 2020 | £1,026,019 | £427,457 | 45 |
| 31 Aug 2019 | £1,019,646 | £445,031 | - |
| 31 Aug 2018 | £1,005,962 | £624,752 | - |
| 31 Aug 2017 | £951,282 | £354,791 | - |
| 31 Aug 2016 | £909,207 | £82,785 | - |
| 31 Aug 2015 | £876,458 | £811,299 | - |
| 31 Aug 2014 | £756,091 | £368,051 | - |
| 31 Aug 2013 | £700,813 | £460,035 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
Connections
Owned by
Midland Foods Limited → OL Holdings Limited
Directors’ other companies
- HEPTINSTALL, Owen - Director at OL Holdings Limited
- HEPTINSTALL, Russell - Director at R And B Investments Limited
Companies at the same address
- Heptinstall Properties Limited (07954483)
- Midland Food Bakery Limited (08331000)
- Midland Foods Bakery Solihull Limited (09473106)
- Midland Foods Trading Limited (08096049)
- Wedges At Shelly Farm Limited (09472967)
- Wedges Bakery Limited (08566231)