Menna Overview
Here’s a quick overview of MORNING FOODS,LIMITED 👀 — a Crewe, Cheshire based business that started in 1942.
MORNING FOODS,LIMITED
- Company statusactive
- Company No00375854
- Age83 years 11 months Incorporated 31 August 1942
- Officers9
Address
North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
MORNING FOODS,LIMITED is an active company incorporated on 31 August 1942 and based in Crewe, Cheshire. The company was registered 84 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10611 Grain milling, 10612 Manufacture of breakfast cereals and cereals-based food
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Apr 2023
Capital Cancellation Shares
3 Years Ago on 24 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Capital Cancellation Shares
3 Years Ago on 28 Dec 2022
Capital Cancellation Shares
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Dec 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Mark Thomas | secretary | 27 Apr 2023 | |
| BAXTER, David Wallace | director | Aug 1967 | 03 Nov 2003 |
| BORROWDALE, John Mark | director | Feb 1983 | 12 Jun 2017 |
| COOKSON, Mark Thomas | director | Dec 1982 | 27 Apr 2023 |
| CROUCHER, Derek Charles | director | Jul 1966 | 01 Sept 2009 |
| LEA, Edward Philip | director | Nov 1983 | 12 Jun 2017 |
| LEA, James John | director | Aug 1980 | 01 Dec 2010 |
| LEA, John Edward | director | Jan 1946 | 01 Jan 1970 |
| MEIKLE, Alan | director | Mar 1961 | 01 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agri Food Holdings Limited | 05 Apr 2024 | |
| Mr John Edward Lea | Jan 1946 | 06 Apr 2016 |
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BAXTER, David Wallace, BORROWDALE, John Mark, COOKSON, Mark Thomas, CROUCHER, Derek Charles, LEA, James John, LEA, John Edward, JONES, Alan Gordon, WARR, David, LEA, Philip, MELLOR, Peter Matthew are mutual persons.
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COOKSON, Mark Thomas, LEA, James John, LEA, John Edward, WARR, David, MELLOR, Peter Matthew are mutual persons.
COOKSON, Mark Thomas, LEA, James John, LEA, John Edward, JONES, Alan Gordon, WARR, David, LEA, Philip, MELLOR, Peter Matthew are mutual persons.
CROUCHER, Derek Charles are mutual persons.
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LEA, Edward Philip, LEA, James John, LEA, John Edward, WARR, David, LEA, Philip are mutual persons.
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LEA, John Edward are mutual persons.
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WHEELOCK SCIENTIFIC SERVICES LIMITED
LEA, Edward Philip, LEA, James John, LEA, John Edward are mutual persons.
AGRI FOOD HOLDINGS LIMITED
LEA, John Edward are mutual persons.
AGRI FEED HOLDINGS LIMITED
LEA, John Edward are mutual persons.
AGRI NORTH HOLDINGS LIMITED
LEA, John Edward are mutual persons.
FOOD AND DRINK FEDERATION(THE)
LEA, John Edward, MEIKLE, Alan are mutual persons.
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Here’s a quick overview of MORNING FOODS,LIMITED 👀 — a Crewe, Cheshire based business that started in 1942.