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Umv Global Foods Company Ltd.

09289049

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, London, W4 5YA
Incorporated 30/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100
Activities of head offices

Officers

Baris Oner

secretary · Since 30/10/2014

Mr Richard Handscombe

director · Since 23/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Simon Edward Munir

director · Since 23/02/2015

FUND MANAGER

BRITISH · MONACO · Age 61

Also on 2 other boards

Mr Murat Ulker

director · Since 01/10/2018

CHAIRMAN

TURKISH · TURKEY · Age 67

Also on 4 other boards

Mr Baris Oner

director · Since 27/03/2025

COMPANY SECRETARY/DIRECTOR

TURKISH · ENGLAND · Age 57

Also on 5 other boards

Baris Oner

secretary · Since 30/10/2014

Richard Handscombe

director · Since 23/02/2015

British · England · Age 72

Simon Edward Munir

director · Since 23/02/2015

British · Monaco · Age 61

Murat Ulker

director · Since 01/10/2018

Turkish · Turkey · Age 67

Baris Oner

director · Since 27/03/2025

Turkish · England · Age 57

Former

Halil Cem Karakas

director · Resigned 21/09/2018

Ahmed Salman Amin

director · Resigned 27/03/2025

Persons with Significant Control

Umv Global Foods Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

Hayes Park, Hayes End Road, Hayes, UB4 8EE

Reg: 9289015 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

post townLondon
2026-07-28

LONDON

officer appointedONER, Baris
2026-07-28
officer appointedHANDSCOMBE, Richard
2026-07-28
officer appointedMUNIR, Simon Edward
2026-07-28
officer appointedONER, Baris
2026-07-28
officer appointedULKER, Murat
2026-07-28