M J PETFOODS & PROTEINS LIMITED
2 CLAYTON WOOD COURT, WEST PARK, LEEDS LS16 6QW- Active
- Private Limited Company
- Company No. 04110336
- Last Updated: 01 Mar 2024
Company Profile
M J PETFOODS & PROTEINS LIMITED was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in LEEDS. M J PETFOODS & PROTEINS LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 23 years 10 months and 5 days.
| Name | M J PETFOODS & PROTEINS LIMITED |
|---|---|
| Company number | 04110336 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLAYTON WOOD COURT WEST PARK LEEDS LS16 6QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Pet Food Group Limited Clayton Wood Court, West Park, LS16 6QW |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Martindale Group Holdings Limited Clayton Wood Court, West Park, LS16 6QW |
Dates: Tuesday, April 2, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
|
| Martindale Group Limited 10 Wellington Place, LS1 4AP |
Dates: Thursday, November 17, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Mark Greenwood Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M J PETFOODS & PROTEINS LIMITED | 20 Nov 2000 |