MCCAIN UK H2 LIMITED

Active - Accounts Filed

General Information

NAME
MCCAIN UK H2 LIMITED

COMPANY NUMBER
08332066

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
14/12/2012 (11 years and 11 months old)

WEBSITE
www.mccain.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAVERS HILL, SCARBOROUGH
NORTH YORKSHIRE
YO11 3BS

Telephone: 01723584141
TPS: No

TRADING ADDRESSES

Havers Hill
Eastfield
SCARBOROUGH
YO11 3BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£125k

131.48%

NET WORTH

£1.6B

12.41%

TOTAL LIABILITIES

£37.7M

36.31%

NET ASSETS

£1.6B

12.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCCAIN UK H1 LIMITED	Active - Accounts Filed	View Report
MCCAIN UK H2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Andres Zuluaga (923751358) has left the board
Date: 13/04/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Joseph Schirripa (932159091) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCCAIN UK H2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCCAIN UK H2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£125k

131.48%

NET WORTH

£1.6B

12.41%

TOTAL LIABILITIES

£37.7M

36.31%

NET ASSETS

£1.6B

12.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCCAIN UK H1 LIMITED	Owned: 100.00 %	Shares: 1,242,010	Price per share: £1.00	Total Value: £1,242,010.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Dent 14/12/2012 - Present (11 years and 11 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 55	View Report
Bobby Puri 01/09/2019 - Present (5 years and 3 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Lisa Karen Oke 30/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Joseph Schirripa 01/04/2024 - Present (8 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John David O'Brien 14/12/2012 - 04/09/2015 (2 years and 8 months) Born in Jul 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCCAIN FOODS GROUP INC	N/A	N/A
MCCAIN HOLDINGS BV	N/A	N/A
MCCAIN LUXEMBOURG HOLDINGS SARL	N/A	N/A
MCCAIN UK H1 LIMITED	Active - Accounts Filed	View Report
MCCAIN FOODS (G.B.) LIMITED	Active - Accounts Filed	View Report
CATERPAC LIMITED	Non-Trading	View Report
MCCAIN FINANCE (GB) LIMITED	Active - Accounts Filed	View Report
MCCAIN UK H2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Andres Zuluaga (923751358) has left the board
Date: 13/04/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Joseph Schirripa (932159091) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Christian Cirino (927376383) has left the board
Date: 05/07/2023	Event: Bobby Puri (926362229) has left the board
Date: 05/07/2023	Event: New Board Member Lisa Karen Oke (930758042) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Board Member Bobby Puri (926362229) Appointed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Alexander George De Freitas (924648917) has left the board
Date: 04/09/2020	Event: New Board Member Christian Cirino (927376383) Appointed
Date: 15/07/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Board Member Bobby Puri (926324625) Appointed
Date: 26/08/2019	Event: Saeeda Naz Amin (919865351) has left the board
Date: 26/08/2019	Event: Saeeda Naz Amin (916219466) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: Christopher Joseph Whincup (918370220) has left the board
Date: 21/05/2018	Event: New Board Member Alexander George De Freitas (924648917) Appointed
Date: 18/05/2018	Event: Alain Duranleau (919977261) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Change in Reg. Office
Date: 13/09/2017	Event: Andres Zuluaga (923751359) has left the board
Date: 13/09/2017	Event: New Board Member Andres Zuluaga (923751358) Appointed
Date: 07/09/2017	Event: Jillian Leigh Moffatt (920090063) has left the board
Date: 07/09/2017	Event: New Board Member Andres Zuluaga (923751359) Appointed
Date: 08/04/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 15/04/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 15/09/2015	Event: John David O'Brien (917440047) has left the board
Date: 15/09/2015	Event: New Board Member Jillian Leigh Moffatt (920090063) Appointed
Date: 07/08/2015	Event: Alain Duranleau (919979640) has left the board
Date: 07/08/2015	Event: New Board Member Alain Duranleau (919977261) Appointed
Date: 03/08/2015	Event: New Board Member Alain Duranleau (919979640) Appointed
Date: 22/06/2015	Event: New Board Member Saeeda Naz Amin (916219466) Appointed
Date: 22/06/2015	Event: New Company Secretary Saeeda Naz Amin (919865351) Appointed
Date: 22/06/2015	Event: New Accounts filed
Date: 12/03/2015	Event: Michael Roy Crouse (918370169) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 08/03/2014	Event: New Accounts filed

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MCCAIN UK H2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£125k

£1.6B

£37.7M

£1.6B

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£125k

£1.6B

£37.7M

£1.6B

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™