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Natural Innovations Limited

04584241

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF
Incorporated 07/11/2002

Previously known as

Freshcut Foods Limited · until 02/04/2025
Mandaco 317 Limited · until 13/02/2003

Compliance

Last accounts

02/08/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mr Matthew Kevin Wood

director · Since 06/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Tom Edwards

director · Since 31/01/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr John Lester Glover

director · Since 22/01/2026

BRITISH · NORTHERN IRELAND · Age 59

Also on 6 other boards

Matthew Kevin Wood

director · Since 06/04/2020

British · England · Age 57

Tom Edwards

director · Since 31/01/2025

British · United Kingdom · Age 47

John Lester Glover

director · Since 22/01/2026

British · Northern Ireland · Age 59

Former

Acuity Secretaries Limited

corporate secretary · Resigned 10/02/2003

M And A Nominees Limited

corporate director · Resigned 10/02/2003

Peter Morton Clee

secretary · Resigned 18/02/2008

Peter Morton Clee

director · Resigned 23/02/2018

Adam David Clarke

director · Resigned 23/02/2018

Elizabeth Clarke

secretary · Resigned 23/02/2018

David William Sargent

director · Resigned 21/01/2022

David Keith Bondi

director · Resigned 16/06/2023

Maxine Elaine Jones

director · Resigned 23/02/2024

Dominic Gilman

director · Resigned 08/03/2024

Christopher Francis Copestake

director · Resigned 31/12/2024

Persons with Significant Control

Percy Bidco Limited

75–100% shares
75–100% votes

Units 14-16, Lilac Grove, Nottingham, NG9 1PF

Reg: 10813353 · Companies House · Limited Company

Notified 23/02/2018

Former PSCs

Mr Adam David Clarke

Ceased 23/02/2018

Mr Peter Morton Clee

Ceased 23/02/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/06/2023Registered 21/06/2023
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 01/03/2018Registered 08/03/2018Satisfied 21/01/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line114-16 Lilac Grove
2026-07-13

14-16 LILAC GROVE

post townNottingham
2026-07-13

NOTTINGHAM