Maggi & Maggi UK Limited

Company Name	Maggi & Maggi UK Limited
Company Status	Active
Company Number	02711524
Category	Private Limited Company
Incorporation Date	1 May 1992(32 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Joseph Pritchard
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Shaun Crossley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(28 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Peter James Jackson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(28 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Mr Philip Pritchard
Status	Current
Appointed	23 August 2023(31 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mrs Bianca Maria Biagioni
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 1992(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 05 July 2013)
Role	Business Manager
Correspondence Address	Via B Verro 37 20141 Milan Foreign

Director Name	Aldo Maggi
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 1992(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 05 July 2013)
Role	Business Manager
Correspondence Address	C/O Maggi Coviature Via B Verro 37a Milano-20141 Foreign

Secretary Name	Mrs Bianca Maria Biagioni
Nationality	Italian
Status	Resigned
Appointed	21 May 1992(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 05 July 2013)
Role	Business Manager
Correspondence Address	Via B Verro 37 20141 Milan Foreign

Director Name	Mr Douglas Bartys
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1993)
Role	Business Consultant
Correspondence Address	Borough House Borough Croft Chester Somerset BS27 3BH

Director Name	Mr Anthony Joseph Pritchard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(4 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 16 July 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Terry Barker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2014)
Role	Company Director
Correspondence Address	6 Kipling Avenue Orford Warrington Cheshire WA2 9DD

Director Name	Paul Yorke
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Craig Robert McCracken
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(18 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Bramshill Close Birchwood Warrington Cheshire WA3 6TY

Secretary Name	Mrs Christine Pritchard
Status	Resigned
Appointed	20 January 2014(21 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip Anthony Pritchard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Contact

Website	maggimaggi.co.uk
Email address	[email protected]
Telephone	01204 520011
Telephone region	Bolton

Location

Registered Address	Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

23.4k at £1	Mr Anthony Joe Pritchard 98.73% Ordinary
100 at £1	Mr Anthony Joe Pritchard 0.42% Ordinary B
100 at £1	Mr Anthony Joe Pritchard 0.42% Ordinary C
100 at £1	Mr Anthony Joe Pritchard 0.42% Ordinary D
1 at £1	Mr Anthony Joe Pritchard 0.00% Ordinary A

Financials

Year	2014
Net Worth	£270,242
Cash	£278,701
Current Liabilities	£238,503

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

16 July 2013	Delivered on: 17 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 254 radcliffe road darcy lever bolton t/no's GM923470 and GM829419. Notification of addition to or amendment of charge. Outstanding
16 July 2013	Delivered on: 17 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 250 radcliffe road darcy lever bolton t/no GM658396. Notification of addition to or amendment of charge. Outstanding
25 June 2013	Delivered on: 27 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 April 1997	Delivered on: 18 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lever bridge saw mills radcliffe road lever bridge darcy lever bolton with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
28 September 1992	Delivered on: 30 September 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets including goodwill bookdebts and uncalled capital plus patents. Outstanding

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
19 December 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-12-19 GBP 23,701 (8 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 23,701 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015	Appointment of Mr Martin Joseph Pritchard as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Martin Joseph Pritchard as a director on 1 November 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 23,701 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 23,701 (6 pages)
4 March 2015	Director's details changed for Mr Anthony Joseph Pritchard on 26 February 2015 (2 pages)
4 March 2015	Director's details changed for Paul Yorke on 26 February 2015 (2 pages)
4 March 2015	Secretary's details changed for Mrs Christine Pritchard on 26 February 2015 (1 page)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 23,701 (8 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 23,701 (8 pages)
13 March 2014	Termination of appointment of Terry Barker as a director (1 page)
21 January 2014	Appointment of Mrs Christine Pritchard as a secretary (2 pages)
20 August 2013	Purchase of own shares. (3 pages)
23 July 2013	Termination of appointment of Bianca Biagioni as a director (1 page)
23 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
23 July 2013	Termination of appointment of Bianca Biagioni as a secretary (1 page)
23 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
23 July 2013	Termination of appointment of Aldo Maggi as a director (1 page)
17 July 2013	Registration of charge 027115240005 (10 pages)
17 July 2013	Registration of charge 027115240004 (10 pages)
27 June 2013	Registration of charge 027115240003 (26 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
17 April 2012	Director's details changed for Terry Baker on 17 April 2012 (2 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
14 April 2011	Appointment of Mr Craig Robert Mccracken as a director (2 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 May 2009	Return made up to 01/05/09; full list of members (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 November 2008	Registered office changed on 01/11/2008 from 2ND floor portland buildings 127-129 portland street manchester M1 4PZ (1 page)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 May 2008	Return made up to 01/05/08; full list of members (6 pages)
5 December 2007	Director's particulars changed (1 page)
22 August 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
25 July 2007	Return made up to 01/05/07; full list of members (4 pages)
18 August 2006	Ad 03/08/06--------- Â£ si 200@1=200 Â£ ic 78201/78401 (2 pages)
29 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
19 May 2006	Return made up to 01/05/06; full list of members (4 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 August 2005	Return made up to 01/05/05; full list of members (3 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2005	Ad 31/03/05--------- Â£ si 201@1=201 Â£ ic 78000/78201 (2 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
21 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
24 May 2003	Return made up to 01/05/03; full list of members (7 pages)
3 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 July 2002	Return made up to 01/05/02; full list of members (7 pages)
10 September 2001	Return made up to 01/05/01; full list of members (8 pages)
10 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 May 2000	Return made up to 01/05/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 October 1999 (7 pages)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 June 1998	Return made up to 01/05/98; full list of members (6 pages)
13 May 1997	Return made up to 01/05/97; no change of members (4 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	New director appointed (2 pages)
12 February 1997	Full accounts made up to 31 October 1996 (13 pages)
12 November 1996	Registered office changed on 12/11/96 from: 3 oriel court ashfield road sale cheshire M33 7DF (1 page)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
19 April 1996	Full accounts made up to 31 October 1995 (13 pages)
1 June 1995	Return made up to 01/05/95; no change of members (6 pages)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
30 March 1995	Ad 28/09/94--------- Â£ si 77000@1=77000 Â£ ic 1000/78000 (2 pages)
30 March 1995	Nc inc already adjusted 28/09/94 (1 page)
17 December 1992	Ad 09/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 May 1992	Incorporation (12 pages)

Maggi & Maggi UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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