MONDE NISSIN (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MONDE NISSIN (UK) LIMITED

COMPANY NUMBER
09802704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
30/09/2015 (9 years and 1 months old)

WEBSITE
https://mondenissin.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH
CLEVELAND
TS9 7AB

TRADING ADDRESSES

Quorn Foods Station Road
Stokesley
Middlesbrough
Cleveland TS9 7AB
TS9 7AB

Credit Risk Overview

Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

33.33%

NET WORTH

£185.1M

18.23%

TOTAL LIABILITIES

£9.9M

85.51%

NET ASSETS

£185.1M

18.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MONDE NISSIN SINGAPORE PTE LTD	N/A	N/A
MONDE NISSIN (UK) LIMITED	Active - Accounts Filed	View Report
MARLOW FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Mark Lykke Andersen (931336092) has left the board
Date: 16/10/2024	Event: New Company Secretary Matthew Phillip Maplesden (932820306) Appointed
Date: 12/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

33.33%

NET WORTH

£185.1M

18.23%

TOTAL LIABILITIES

£9.9M

85.51%

NET ASSETS

£185.1M

18.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MONDE NISSIN SINGAPORE PTE LTD	Owned: 100.00 %	Shares: 732,564,095	Price per share: £1.00	Total Value: £732,564,095.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Kahayu Soesanto 01/10/2015 - Present (9 years and 1 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jesse Chi Teo 31/08/2016 - Present (8 years and 2 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marco Bertacca 31/01/2020 - Present (4 years and 9 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nicholas Ian Cooper 29/03/2023 - Present (1 years and 7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Marjorie Tiu Lao 01/10/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MONDE NISSIN CORP	N/A	N/A
MONDE NISSIN SINGAPORE PTE LTD	N/A	N/A
MONDE NISSIN (UK) LIMITED	Active - Accounts Filed	View Report
MARLOW FOODS LIMITED	Active - Accounts Filed	View Report
CAULDRON FOODS LIMITED	Non-Trading	View Report
QUORN FOODS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Mark Lykke Andersen (931336092) has left the board
Date: 16/10/2024	Event: New Company Secretary Matthew Phillip Maplesden (932820306) Appointed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member Marjorie Tiu Lao (925807504) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Company Secretary Mark Lykke Andersen (931336092) Appointed
Date: 25/04/2023	Event: New Board Member Nicholas Ian Cooper (930818983) Appointed
Date: 20/04/2023	Event: James Laurence Harvey (921879400) has left the board
Date: 20/04/2023	Event: James Laurence Harvey (921879701) has left the board
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Vijay Champaklal Thakrar (921561186) has left the board
Date: 06/02/2020	Event: New Board Member Marco Bertacca (926679599) Appointed
Date: 05/02/2020	Event: Kevin Francis Brennan (915860974) has left the board
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Board Member Vijay Champaklal Thakrar (921561186) Appointed
Date: 22/11/2016	Event: New Board Member James Laurence Harvey (921879400) Appointed
Date: 22/11/2016	Event: Martin Sigvald Lofnes (920296036) has left the board
Date: 22/11/2016	Event: Martin Sigvald Lofnes (915861007) has left the board
Date: 22/11/2016	Event: New Company Secretary James Laurence Harvey (921879701) Appointed
Date: 15/10/2016	Event: New Annual Return filed
Date: 22/09/2016	Event: New Board Member Jesse Teo (921454974) Appointed
Date: 26/11/2015	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board
Date: 26/11/2015	Event: New Company Secretary Martin Sigvald Lofnes (920296036) Appointed
Date: 26/11/2015	Event: Change in Reg. Office
Date: 03/11/2015	Event: New Board Member Kevin Francis Brennan (915860974) Appointed
Date: 03/11/2015	Event: Ian Kenneth Bowden (906095473) has left the board
Date: 03/11/2015	Event: Charles Michael Leahy (918917094) has left the board
Date: 03/11/2015	Event: New Board Member Martin Sigvald Lofnes (915861007) Appointed
Date: 16/10/2015	Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed
Date: 16/10/2015	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (920140369) has left the board
Date: 07/10/2015	Event: New Board Member Henry Kahayu Soesanto (920152487) Appointed

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MONDE NISSIN (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£185.1M

£9.9M

£185.1M

People Overview

5

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£185.1M

£9.9M

£185.1M

Accounts

People Overview

5

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™