Muscle Foods Limited
- Company number
- 09019725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2014
- Nature of business
- Manufacture of prepared meals and dishes
Retail sale via mail order houses or via Internet
Other food services
Registered office
Previous names
- New M Food Limited (until 24 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Darren Carl | Director | 1 May 2014 | 19 Jun 2019 |
| BAYER, David Charles | Director | 1 May 2014 | 19 Jun 2019 |
| O'REILLY, Edward Stanislaus | Director | 1 Oct 2016 | 15 Aug 2019 |
| JONES, Gareth Gwynne | Director | 19 Jun 2019 | 31 Jan 2020 |
| BAYER, Ben | Director | 1 May 2014 | 29 May 2020 |
| PRESTON, Nicholas Anthony | Director | 1 Oct 2016 | 31 Dec 2021 |
| SMITH, Gary Peter | Director | 6 Sep 2019 | 23 Mar 2022 |
| KIRWIN, Paul David | Director | 1 Jun 2020 | 22 Apr 2022 |
| CALVER, Simon | Director | 15 Mar 2022 | 18 May 2022 |
| CHUBB, David Christian | Director | 15 Mar 2022 | 31 May 2022 |
| WASLEY, Mark James | Director | 18 May 2020 | 9 Jun 2022 |
| JOSEPH, Paul | Director | 1 Jun 2020 | 22 Jun 2022 |
| BRIDGEN, Phil | Director | 1 Apr 2017 | 22 Jun 2022 |
| PRESTON, Nicholas Anthony | Director | 29 Jun 2022 | 9 Dec 2024 |
| COLLYER BRISTOW SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2022 | 11 Jun 2025 |
| PERKINS, Brian | Director | 1 Jun 2022 | 18 Jul 2025 |
| MCCARTHY, Padraig Anthony | Director | 1 Jun 2022 | 18 Jul 2025 |
| LAKHANPAL, Rahul | Director | 24 Oct 2025 | 9 Jul 2026 |
| FARRELLY, Dominic Paul | Director | 24 Oct 2025 | 28 Jul 2026 |
| O'REILLY, Edward Stanislaus | Director | 24 Oct 2025 | 28 Jul 2026 |
| PRESTON, Nicholas Anthony | Director | 18 Jul 2025 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D B Foods (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 18 May 2016 | 15 Mar 2022 |
| Musclefood Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | £22,954,183 | -£733,452 | £158,386 | 113 |
| 30 Jun 2024 | £30,712,067 | -£2,735,737 | £33,516 | 116 |
| 30 Jun 2023 | £22,379,219 | £2,649,015 | £62,144 | 152 |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
Connections
Owned by
Muscle Foods Limited → Musclefood Group Ltd