MF

MINARA FOODS LIMITED

Active

Company number 03822760

Cheadle, United Kingdom · Incorporated 10 August 1999

5 South Drive, Gatley, Cheadle, Cheshire, SK8 4JP, United Kingdom

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Leestone Road Sharston Industrial Estate Manchester M22 4RB · until 3 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
COOK, William Terence
Director
10 August 2012
CM
COOK, Minara
Director
10 August 1999
CW
COOK, William Terence
Secretary · Resigned
26 February 2009
GM
GUDE, Martin George
Secretary · Resigned
1 October 1999
CM
COOK, Minara
Secretary · Resigned
10 August 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 August 1999
CW
COOK, William Terence
Director · Resigned
10 August 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 August 1999

Persons with significant control

PS
Mrs Minara Cook
Born January 1954
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr William Terence Cook
Born May 1951
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Termination Secretary Company With Name
Officers
6 August 2010 View
Resolution
Resolution
12 March 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Address
9 October 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Mortgage
29 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2003 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Capital
8 November 2000 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Accounts
24 May 2000 View
Legacy
Address
21 November 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Address
24 August 1999 View
Incorporation Company
Incorporation
10 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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