Parental companies, filial companies, and officers of MBD FOODS LIMITED

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 4

1
Amar, Henry Raoul
Company Director born in May 1938
Individual (5 offsprings)
Officer
2014-02-03 ~ now
OF - Director → CIF 0
2
Amar, Robert Edward Sam
Company Director born in April 1976
Individual (2 offsprings)
Officer
2014-02-03 ~ now
OF - Director → CIF 0
3
Amar, Ruth
Individual (2 offsprings)
Officer
2014-02-03 ~ now
OF - Secretary → CIF 0
4
R.H. AMAR & CO LIMITED
R.H.AMAR & CO LIMITED
Turnpike Way, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,698,748 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Bosher, Annabel Mary March
Show Marketing Director born in September 1971
Individual (1 offspring)
Officer
1994-07-29 ~ 2014-02-03
OF - Director → CIF 0
2
Buchanan, Robin Wilson, Sir
Chartered Accountant born in September 1930
Individual
Officer
1998-01-31 ~ 2013-09-19
OF - Director → CIF 0
3
Horne, Alison Mary
Company Director born in July 1959
Individual
Officer
2008-08-01 ~ 2014-02-03
OF - Director → CIF 0
4
Hunnings, Mary Rosa Alleyne
Cookery Writer born in March 1935
Individual (3 offsprings)
Officer
1994-07-29 ~ 2014-02-03
OF - Director → CIF 0
5
Young, Lucy Jane
Home Economist born in June 1969
Individual
Officer
1999-07-15 ~ 2014-02-03
OF - Director → CIF 0
6
Hunnings, Paul John March
Individual
Officer
1994-07-29 ~ 2014-02-03
OF - Secretary → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-07-29 ~ 1994-07-29
PE - Nominee Secretary → CIF 0

Company in focus

MBD FOODS LIMITED

Previous name

MARY BERRY AND DAUGHTER LIMITED - 2014-02-10

Standard Industrial Classification

10840 - Manufacture Of Condiments And Seasonings

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Class 2 ordinary share

12023-01-01 ~ 2023-12-31

Debtors

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Total Assets Less Current Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

Called up share capital

980 GBP2023-12-31

980 GBP2022-12-31

Equity

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-12-31

Class 2 ordinary share

880 shares2023-12-31

MBD FOODS LIMITED
Info
MARY BERRY AND DAUGHTER LIMITED - 2014-02-10
Registered number 02954154
Unit K Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TF
Private Limited Company incorporated on 1994-07-29 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.