Mission Foods Uk Limited

02709105

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, WEST DRAYTON, UB7 0DQ

Incorporated 23/04/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Rodolfo Maldonado

director · Since 17/03/2014

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 73

Also on 1 other board

Miss Amy Lucy Ashman

secretary · Since 27/07/2015

Mr Dannie Lee Burke

director · Since 27/07/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Mohammed Saeed

director · Since 27/07/2015

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Simon Mark Colaco

director · Since 26/04/2016

PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Juan Antonio De Jesus Gonzalez Moreno

significant-influence-or-control-as-trust

Mexican · Mexico · Age 69

407 Ote., Calzada Del Valle, San Pedro Garza Garcia

Notified 12/04/2016

Former PSCs

Graciela Silvia Gonzalez Moreno

Ceased 13/04/2016

Mayra Adela Gonzalez Moreno

Ceased 13/04/2016

Charges1 outstanding

charge

outstanding

TRUSTEES OF THE 2005/2006 REGENT CAPITAL FOXCOVER 2 SYNDICATE

Created 18/10/2012Registered 02/11/2012