Company number 09221684
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 28 BROADLANDS DRIVE, MALVERN, WORCESTERSHIRE, WR14 1PW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 2
. The most likely internet sites of M33 FOOD LIMITED are www.m33food.co.uk, and www.m33-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Colwall Rail Station is 3.4 miles; to Worcester Foregate Street Rail Station is 6.8 miles; to Ledbury Rail Station is 6.8 miles; to Worcester Shrub Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M33 Food Limited is a Private Limited Company.
The company registration number is 09221684. M33 Food Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of M33 Food Limited is 28 Broadlands Drive Malvern Worcestershire Wr14 1pw. The company`s financial liabilities are £4.28k. It is £4.02k against last year. The cash in hand is £10.58k. It is £-2.48k against last year. And the total assets are £31.93k, which is £-3.24k against last year. LING, Kok Kee is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Licensed restaurants".
m33 food Key Finiance
LIABILITIES
£4.28k
+1532%
CASH
£10.58k
-19%
TOTAL ASSETS
£31.93k
-10%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 17 September 2014
Appointed Date: 17 September 2014
48 years old
Persons With Significant Control
Mr Kok Kee Ling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Siew Phau Law
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M33 FOOD LIMITED Events
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
17 Sep 2014
Appointment of Mr Kok Kee Ling as a director on 17 September 2014
17 Sep 2014
Registered office address changed from 1St Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to 28 Broadlands Drive Malvern Worcestershire WR14 1PW on 17 September 2014
17 Sep 2014
Statement of capital following an allotment of shares on 17 September 2014
17 Sep 2014
Termination of appointment of Osker Heiman as a director on 17 September 2014
17 Sep 2014
Incorporation