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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Marchi, Filippo
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bosco, Anthony Graham
    Import Director born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Palmieri, Stefano
    Cfo born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Genuardi, Gianluca
    Manager born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bosco, Aldo
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,415,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tomkinson, David
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Shirley, Denis James
    Credit Manager born in October 1919
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Shirley, Peter James Dawson
    Chief Executive born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-02-09
    OF - Director → CIF 0
    Shirley, Peter James Dawson
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-01-01
    OF - Secretary → CIF 0
    Mr Peter James Dawson Shirley
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dalla Via, Andrea
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    Fraccaroli, Marco
    Director Of Granarolo International born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND FOOD GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2018-12-31
Investment Property
1,750,000 GBP2018-04-30
Fixed Assets
1,750,000 GBP2018-04-30
Debtors
1,021,576 GBP2018-04-30
Cash at bank and in hand
85,450 GBP2018-04-30
Current Assets
1,107,026 GBP2018-04-30
Creditors
Current
363,935 GBP2018-04-30
Net Current Assets/Liabilities
743,091 GBP2018-04-30
Total Assets Less Current Liabilities
2,493,091 GBP2018-04-30
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2018-04-30
Retained earnings (accumulated losses)
-100 GBP2018-12-31
2,492,991 GBP2018-04-30
Equity
2,493,091 GBP2018-04-30
Average Number of Employees
272017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,446 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
7,446 GBP2018-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,750,000 GBP2018-05-01 ~ 2018-12-31
Plant and equipment
-7,446 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-1,757,446 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,446 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,446 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
145,833 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,833 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-145,833 GBP2018-05-01 ~ 2018-12-31
Plant and equipment
-7,446 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-153,279 GBP2018-05-01 ~ 2018-12-31
Investment Property - Fair Value Model
1,750,000 GBP2018-04-30
Disposals of Investment Property - Fair Value Model
-1,750,000 GBP2018-05-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,668 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
980,637 GBP2018-04-30
Other Debtors
Amounts falling due within one year, Current
22,271 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
1,021,576 GBP2018-04-30
Amounts owed to group undertakings
Current
106,659 GBP2018-04-30
Other Taxation & Social Security Payable
Current
250,963 GBP2018-04-30
Other Creditors
Current
6,313 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
  • MIDLAND FOOD GROUP LIMITED
    Info
    Registered number 02355448
    icon of addressBrierly Place, New London Road, Chelmsford, Essex CM2 0AP
    Private Limited Company incorporated on 1989-03-06 and dissolved on 2020-01-21 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.