Morliny Foods Holding Limited

13372768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORFOLK TOWER, NORWICH, NR1 3PA

Incorporated 04/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mwlaw Services Limited

secretary · Since 04/05/2021

Also on 77 other boards

Tomasz Jacek Kowalczyk

director · Since 13/05/2024

CFO

POLISH · POLAND · Age 56

Also on 1 other board

Luis Cerdan Ibanez

director · Since 22/08/2024

EXECUTIVE VP EUROPEAN OPERATIONS

SPANISH · POLAND · Age 60

Lijun Guo

director · Since 16/02/2026

CHINESE · HONG KONG · Age 55

Hongwei Wan

director · Since 16/02/2026

CHINESE · HONG KONG · Age 52

Long Wan

director · Since 16/02/2026

CHINESE · HONG KONG · Age 85

Xiaoming Zhou

director · Since 16/02/2026

CHINESE · HONG KONG · Age 40

Persons with Significant Control

Long Wan

25–50% shares

Chinese · Hong Kong · Age 85

C/O Mcguirewoods London Llp, 9th Floor, 6 New Street Square, London, EC4A 3BF

Notified 18/11/2024