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
2
- 1
Vinnik, Illia
Born in June 1984Individual (2 offsprings)Officer
2025-05-01 ~ nowOF - Director → CIF 0 - 2
16-18 Zinas Kanther Street, Ayia Triada, Limassol, CyprusCorporate (2 offsprings)Person with significant control 2021-05-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Queally, Peter
Company Director born in November 1939Individual (12 offsprings)Officer 2009-05-05 ~ 2021-05-12OF - Director → CIF 0 - 2
Queally, Ivor
Company Director born in November 1969Individual (14 offsprings)Officer 2009-05-05 ~ 2021-05-12OF - Director → CIF 0 - 3
Queally, John
Company Director born in January 1938Individual (25 offsprings)Officer 2009-05-05 ~ 2021-05-12OF - Director → CIF 0 - 4
Murphy, Edward Mark
Co Director born in February 1954Individual (5 offsprings)Officer 2004-09-06 ~ 2009-05-05OF - Director → CIF 0 - 5
Rowe, Jeffrey Brian
Co Director born in May 1955Individual (2 offsprings)Officer 2004-09-06 ~ 2009-05-05OF - Director → CIF 0Rowe, Jeffrey Brian
Co DirectorIndividual (2 offsprings)Officer 2004-09-06 ~ 2009-05-05OF - Secretary → CIF 0 - 6
Wickens, Martin John
Director born in April 1958Individual (7 offsprings)Officer 2021-05-12 ~ 2025-05-01OF - Director → CIF 0 - 7Confederation House, Waterford Business Park, Cork Road, Waterford, Co. Waterford, IrelandCorporatePerson with significant control2018-01-01 ~ 2021-05-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8Suite 72 Cariocca Business Park, 2 Sawley Road, ManchesterDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)100 GBP2019-10-31Officer2004-07-15 ~ 2004-08-19PE - Nominee Director → CIF 0
- 9Confederation House Waterford, Business Park Cork Road, Waterford, Co WaterfordCorporate (3 offsprings)Officer2009-05-05 ~ 2021-05-12PE - Secretary → CIF 0
- 10The Maudlins, The Maudlins, Naas, Co. Kildare, Kildare, IrelandCorporatePerson with significant control2016-07-15 ~ 2021-05-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11SYNERGY (SECRETARIES) LTD - now
EAC (SECRETARIES) LIMITED
- 2011-06-07Suite 72 Cariocca Business Park, 2 Sawley Road, ManchesterDissolved Corporate (1 parent, 247 offsprings)Equity (Company account)100 GBP2019-10-31Officer2004-07-15 ~ 2004-08-19PE - Nominee Secretary → CIF 0
Company in focus
MHP FOOD UK LIMITED
Previous name
BRAINTREE MEATS LIMITED - 2021-07-15
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
46320 - Wholesale Of Meat And Meat Products
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Profit/Loss
4,274,991 GBP2024-01-01 ~ 2024-12-31
208,073 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
65,731,642 GBP2024-01-01 ~ 2024-12-31
38,320,065 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
57,622,076 GBP2024-01-01 ~ 2024-12-31
35,191,459 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,109,566 GBP2024-01-01 ~ 2024-12-31
3,128,606 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
679,732 GBP2024-01-01 ~ 2024-12-31
1,008,210 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,346,658 GBP2024-01-01 ~ 2024-12-31
1,925,877 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,083,176 GBP2024-01-01 ~ 2024-12-31
194,519 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,730 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
5,109,906 GBP2024-01-01 ~ 2024-12-31
194,519 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
834,915 GBP2024-01-01 ~ 2024-12-31
-13,554 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,274,991 GBP2024-01-01 ~ 2024-12-31
208,073 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,724,459 GBP2024-12-31
-1,550,532 GBP2023-12-31
-1,758,605 GBP2022-12-31
Intangible Assets
406 GBP2024-12-31
663 GBP2023-12-31
Property, Plant & Equipment
307,893 GBP2024-12-31
345,349 GBP2023-12-31
Fixed Assets
308,299 GBP2024-12-31
346,012 GBP2023-12-31
Total Inventories
29,907,161 GBP2024-12-31
9,527,570 GBP2023-12-31
Debtors
8,952,410 GBP2024-12-31
5,966,291 GBP2023-12-31
Cash at bank and in hand
4,828,438 GBP2024-12-31
3,023,362 GBP2023-12-31
Current Assets
43,688,009 GBP2024-12-31
18,517,223 GBP2023-12-31
Creditors
Amounts falling due within one year
41,271,847 GBP2024-12-31
20,413,765 GBP2023-12-31
Net Current Assets/Liabilities
2,416,162 GBP2024-12-31
-1,896,542 GBP2023-12-31
Total Assets Less Current Liabilities
2,724,461 GBP2024-12-31
-1,550,530 GBP2023-12-31
Net Assets/Liabilities
2,724,461 GBP2024-12-31
-1,550,530 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2,724,461 GBP2024-12-31
-1,550,530 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
42,025 GBP2024-01-01 ~ 2024-12-31
4,575 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
142024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
1,186,095 GBP2024-01-01 ~ 2024-12-31
896,316 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
136,142 GBP2024-01-01 ~ 2024-12-31
77,089 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,251 GBP2024-01-01 ~ 2024-12-31
23,109 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,357,488 GBP2024-01-01 ~ 2024-12-31
996,514 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
13,159 GBP2024-01-01 ~ 2024-12-31
12,582 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,277,477 GBP2024-01-01 ~ 2024-12-31
59,806 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
770 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
364 GBP2024-12-31
107 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,985 GBP2024-12-31
194,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
358,620 GBP2024-12-31
354,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,065 GBP2024-12-31
2,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,727 GBP2024-12-31
8,702 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
67,920 GBP2024-12-31
192,000 GBP2023-12-31
Finished Goods
29,907,161 GBP2024-12-31
9,527,570 GBP2023-12-31
Trade Debtors/Trade Receivables
7,998,672 GBP2024-12-31
4,682,915 GBP2023-12-31
Prepayments/Accrued Income
146,071 GBP2024-12-31
46,124 GBP2023-12-31
Other Debtors
807,667 GBP2024-12-31
1,237,252 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,570 GBP2024-12-31
384,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
132,433 GBP2024-12-31
197,520 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
821,361 GBP2024-12-31
25,515 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,627 GBP2024-12-31
72,627 GBP2023-12-31
Between one and five year
156,568 GBP2024-12-31
219,195 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,195 GBP2024-12-31
291,822 GBP2023-12-31
MHP FOOD UK LIMITED
InfoBRAINTREE MEATS LIMITED - 2021-07-15Registered number 051802743 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire AL8 7TWPRIVATE LIMITED COMPANY incorporated on 2004-07-15 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.