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Myfresh Prepared Produce Limited, London

Myfresh Prepared Produce Limited is a private limited company. Formerly, it was called Aghoco 1521 Limited (changed on 2017-08-18). Situated at 5Th Floor Grove House, 248A Marylebone Road, London NW1 6BB, this 7 years old company was incorporated on 2017-03-29 and is classified as "other processing and preserving of fruit and vegetables" (SIC: 10390).
2 directors can be found in the company: Rebecca H. (appointed on 01 June 2022), Steven H. (appointed on 01 June 2022).
About
Name: Myfresh Prepared Produce Limited
Number: 10696607
Incorporation date: 2017-03-29
End of financial year: 30 April
 
Address: 5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
SIC code: 10390 - Other processing and preserving of fruit and vegetables
Company staff
People with significant control
Tuber Group Limited
1 June 2022
Address Unit 31c Priory Park, Hessle, HU13 9PG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
William Jackson Food Group Limited
22 June 2017 - 1 June 2022
Address The Riverside Buidling Livingstone Road, Hessle, HU13 0DZ, England
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 03974470
Nature of control: 75,01-100% shares
Inhoco Formations Limited
29 March 2017 - 22 June 2017
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Myfresh Prepared Produce Limited confirmation statement filing is 2023-10-03. The previous confirmation statement was submitted on 2022-09-19. The due date for the next accounts filing is 30 April 2023. Previous accounts filing was submitted for the time period up to 24 April 2021.

3 persons of significant control are listed in the official register, namely: Tuber Group Limited has over 3/4 of shares. The corporate PSC can be reached at Priory Park, HU13 9PG Hessle. William Jackson Food Group Limited has over 3/4 of shares. The corporate PSC can be reached at Livingstone Road, HU13 0DZ Hessle. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 15th May 2023. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ United Kingdom
filed on: 15th, May 2023 | address 		Free Download (2 pages)

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