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MELBOURNE FOOD GROUP LIMITED
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom, NG34 7EQ
ActiveltdINC 1994SIC 10390
Company Information
Registered AddressMelbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom, NG34 7EQ
Incorporated9 March 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10390 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due23 March 2027
Confirmation Last Filed9 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Creditors | £74,017 | £72,129 | — | — | — | — |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- JLP FOOD GROUP LIMITED 20 August 2012 to 6 November 2023
- QUICK DRY FOODS LTD 8 July 1994 to 20 August 2012
- SAMANDER LIMITED 9 March 1994 to 8 July 1994
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