MONDE FOODS UK LTD
CLOCK HOUSE, LOWER MOOR MANOR THE MOOR, MINETY, MALMESBURY SN16 9QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09650258
- Last Updated: 01 Jan 2024
Company Profile
MONDE FOODS UK LTD was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in MALMESBURY. MONDE FOODS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | MONDE FOODS UK LTD |
|---|---|
| Company number | 09650258 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOCK HOUSE, LOWER MOOR MANOR THE MOOR MINETY MALMESBURY SN16 9QW |
|---|---|
| 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 |
|---|---|
| Mr Ian Richard Cain Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Monde Capital Inc (Bvi) Morgan & Morgan Building, Pasea Estate |
Dates: Thursday, April 6, 2017 - Friday, May 28, 2021
significant influence or control
|
| Mr Hasan Ali Hashwani Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent as firm
significant influence or control
|
| Monde Foods Ltd (Bvi) Morgan & Morgan Building, Pasea Estate |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-302 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against MONDE FOODS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONDE FOODS UK LTD | 22 Jun 2015 |