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Company Information for

MYFRESH PREPARED PRODUCE LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
10696607
Private Limited Company
In Administration

Company Overview

About Myfresh Prepared Produce Ltd
MYFRESH PREPARED PRODUCE LIMITED was founded on 2017-03-29 and has its registered office in London. The organisation's status is listed as "In Administration". Myfresh Prepared Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MYFRESH PREPARED PRODUCE LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
 
Previous Names
AGHOCO 1521 LIMITED18/08/2017
Filing Information
Company Number 10696607
Company ID Number 10696607
Date formed 2017-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 24/04/2021
Account next due 30/04/2023
Latest return 
Return next due 26/04/2018
Type of accounts FULL
VAT Number /Sales tax ID GB414567104  
Last Datalog update: 2023-06-05 11:22:43
Primary Source:Companies House
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Company Officers of MYFRESH PREPARED PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
ADAM ALEXANDER BARRACLOUGH
 Director 2017-07-20
TIM PROUDLOVE
 Director 2017-06-09
GARY MARTIN URMSTON
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN EMMA MARTIN
 Director 2017-06-09 2018-01-02
GRAHAM ANDREW RENWICK
 Director 2017-07-20 2018-01-01
A G SECRETARIAL LIMITED
 Company Secretary 2017-03-29 2017-06-09
A G SECRETARIAL LIMITED
 Director 2017-03-29 2017-06-09
ROGER HART
 Director 2017-03-29 2017-06-09
INHOCO FORMATIONS LIMITED
 Director 2017-03-29 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ALEXANDER BARRACLOUGH RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
ADAM ALEXANDER BARRACLOUGH WJS EXECUTIVES LIMITED Director 2018-05-23 CURRENT 2006-09-26 Active
ADAM ALEXANDER BARRACLOUGH PIPER ACQUISITIONS LIMITED Director 2018-05-15 CURRENT 2018-03-23 Active
ADAM ALEXANDER BARRACLOUGH PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
ADAM ALEXANDER BARRACLOUGH ANCIENT RECIPES LIMITED Director 2017-07-28 CURRENT 1992-10-19 Active
ADAM ALEXANDER BARRACLOUGH WILLIAM JACKSON & SON LIMITED Director 2017-07-20 CURRENT 1989-07-24 Active
ADAM ALEXANDER BARRACLOUGH WILLIAM JACKSON FOOD GROUP LIMITED Director 2017-01-16 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
GARY MARTIN URMSTON PIPER ACQUISITIONS LIMITED Director 2018-05-15 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOODS LIMITED Director 2018-04-30 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON TFD HOLDINGS LIMITED Director 2016-04-14 CURRENT 2015-12-17 Active
GARY MARTIN URMSTON WJS HEALTH LIMITED Director 2016-04-14 CURRENT 1999-12-02 Active
GARY MARTIN URMSTON ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
GARY MARTIN URMSTON WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
GARY MARTIN URMSTON WJS FINANCE (2) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
GARY MARTIN URMSTON WJS FINANCE LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOOD GROUP LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WJS EXECUTIVES LIMITED Director 2009-08-17 CURRENT 2006-09-26 Active
GARY MARTIN URMSTON WJS DORMANT LIMITED Director 2009-08-17 CURRENT 1952-04-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19Notice of deemed approval of proposals
2023-06-05Statement of administrator's proposal
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ United Kingdom
2023-05-15Appointment of an administrator
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 5 Atkinsons Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ United Kingdom
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ United Kingdom
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 106966070014
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070014
2022-06-08PSC07CESSATION OF WILLIAM JACKSON FOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08PSC02Notification of Tuber Group Limited as a person with significant control on 2022-06-01
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WJS EXECUTIVES LIMITED
2022-06-08AP01DIRECTOR APPOINTED MR STEVEN RONALD HUMPHREY
2022-06-08TM02Termination of appointment of Katie Amanda Denyer on 2022-06-01
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106966070009
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070013
2022-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070010
2021-12-20APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ZYGO
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ZYGO
2021-12-16FULL ACCOUNTS MADE UP TO 24/04/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 24/04/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 25/04/20
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106966070006
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106966070008
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070009
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106966070001
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070008
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070007
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN RIDGE
2019-12-17AAFULL ACCOUNTS MADE UP TO 27/04/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-27AP01DIRECTOR APPOINTED MR NEIL ANTHONY ZYGO
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2019-07-30AP03Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070006
2019-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER BARRACLOUGH
2019-05-13AP01DIRECTOR APPOINTED MR DANIEL JOHN RIDGE
2019-04-24AP01DIRECTOR APPOINTED MR FRASER JAMES PARRAMINT
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM PROUDLOVE
2019-01-08AAFULL ACCOUNTS MADE UP TO 28/04/18
2018-10-04AP02Appointment of Wjs Executives Limited as director on 2018-10-03
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070005
2018-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 106966070001
2018-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 106966070002
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070004
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070003
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW RENWICK
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN EMMA MARTIN
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-18PSC02Notification of William Jackson Food Group Limited as a person with significant control on 2017-06-22
2017-09-18PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13MEM/ARTSARTICLES OF ASSOCIATION
2017-09-13MEM/ARTSARTICLES OF ASSOCIATION
2017-08-18RES15CHANGE OF COMPANY NAME 07/02/19
2017-08-18CERTNMCOMPANY NAME CHANGED AGHOCO 1521 LIMITED CERTIFICATE ISSUED ON 18/08/17
2017-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-18CERTNMCOMPANY NAME CHANGED AGHOCO 1521 LIMITED CERTIFICATE ISSUED ON 18/08/17
2017-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-08RES01ALTER ARTICLES 01/08/2017
2017-08-08RES13Resolutions passed:The (documents) the company is proposing to enter into with the accession of the company to a facility agreement dated 24/04/2015. enter into a facility agreement approved. That the parent be appointed to act as an agent in relation ...
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070002
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106966070001
2017-07-24AP01DIRECTOR APPOINTED MR GRAHAM ANDREW RENWICK
2017-07-24AP01DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH
2017-06-22AP01DIRECTOR APPOINTED MR TIM PROUDLOVE
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-06-22TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-06-22AP01DIRECTOR APPOINTED GARY MARTIN URMSTON
2017-06-22AP01DIRECTOR APPOINTED JILL MARTIN
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM
2017-06-22AA01CURREXT FROM 31/03/2018 TO 30/04/2018
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to MYFRESH PREPARED PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against MYFRESH PREPARED PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of MYFRESH PREPARED PRODUCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MYFRESH PREPARED PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYFRESH PREPARED PRODUCE LIMITED
Trademarks
We have not found any records of MYFRESH PREPARED PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYFRESH PREPARED PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as MYFRESH PREPARED PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYFRESH PREPARED PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMYFRESH PREPARED PRODUCE LIMITEDEvent Date2023-04-28
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2023-002030 MYFRESH PREPARED PRODUCE LIMITED (Company Number 10696607 ) Trading Name: MyFresh Nature of B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYFRESH PREPARED PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYFRESH PREPARED PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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