MORLINY FOODS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MORLINY FOODS HOLDING LIMITED
COMPANY NUMBER
13372768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/05/2021
03/09/2024
SMITHFIELD FOODS HOLDING LIMITED
LONDON
EC4A 3BF
Fifth Floor 5 New Street Square
London
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | David Lewis Coleman (928273975) has left the board |
| 26/08/2024 | Mark Lawrence Hall (930338344) has left the board |
| 26/08/2024 | Craig Edward Marshall (929633785) has left the board |
Credit Risk Overview
Want to learn more about MORLINY FOODS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORLINY FOODS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORLINY FOODS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 100 |
View Report |
|
13/05/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | David Lewis Coleman (928273975) has left the board |
| 26/08/2024 | Mark Lawrence Hall (930338344) has left the board |
| 26/08/2024 | Craig Edward Marshall (929633785) has left the board |
| 26/08/2024 | New Board Member Luis Cerdan Ibanez (932640591) Appointed |
| 16/05/2024 | New Board Member Tomasz Jacek Kowalczyk (932300107) Appointed |
| 16/05/2024 | New Board Member Gareth Joubert (930696431) Appointed |
| 16/05/2024 | New Board Member Ian Michael Charles Lindsay (911804072) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 20/12/2022 | Glenn Nunziata (928273976) has left the board |
| 20/12/2022 | New Board Member Mark Lawrence Hall (930338344) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Charles Shane Smith (918505149) has left the board |
| 31/05/2022 | New Board Member Craig Edward Marshall (929633785) Appointed |
| 13/05/2021 | MWLAW SERVICES LIMITED (928273974) has left the board |
| 13/05/2021 | New Company Secretary MWLAW SERVICES LIMITED (915010935) Appointed |
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