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Company Information for

MAURI PRODUCTS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
01413180
Private Limited Company
Active

Company Overview

About Mauri Products Ltd
MAURI PRODUCTS LIMITED was founded on 1979-02-06 and has its registered office in London. The organisation's status is listed as "Active". Mauri Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAURI PRODUCTS LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 01413180
Company ID Number 01413180
Date formed 1979-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/08/2023
Account next due 31/05/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB340261106  
Last Datalog update: 2024-07-05 21:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAURI PRODUCTS LIMITED
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Company Officers of MAURI PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2001-08-13
MARCO DEVENUTO
 Director 2015-12-01
NICHOLAS STUART HOLMES
 Director 2015-10-09
ANDREW MICHAEL POLLARD
 Director 2012-01-19
IAN STEWART SMITH
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEEN LONDAL
 Director 2014-09-01 2015-11-30
PHILIPP PETER PAUL SENGE
 Director 2014-12-03 2015-10-09
COLIN SIMMONDS
 Director 2003-12-09 2014-09-01
TERENCE STRAIN
 Director 2012-01-19 2014-06-30
JOHN GERARD MCKENNA
 Director 2009-02-23 2012-01-19
MASSIMILIANO MAX BONZO
 Director 2006-12-15 2011-09-30
STEPHEN DEREK MOON
 Director 2007-04-30 2010-06-11
DAVID CULLEN
 Director 2006-01-11 2009-09-15
JOHN THOMAS LYNCH
 Director 1996-09-30 2009-02-23
SIMON JOSEPH SMITH
 Company Secretary 2006-07-14 2006-09-29
BRIAN JOSEPH EGAN
 Director 2005-01-10 2006-01-11
DENNIS RAY LAMBERTH
 Director 1998-01-05 2005-11-30
JOHN GERALD MCKENNA
 Director 1998-01-05 2005-02-10
MIKE VICTOR LEVAGGI
 Director 2002-01-16 2004-08-07
MICHAEL JOSEPH O'NEILL
 Director 1995-10-11 2003-11-21
TERENCE STRAIN
 Director 2001-03-28 2003-04-10
JOHN GEORGE BASON
 Director 2000-06-01 2002-01-16
LYN RICHARDSON
 Company Secretary 2001-07-24 2001-08-13
CATHERINE MARY SPRINGETT
 Company Secretary 2001-03-08 2001-07-24
JOHN CHRISTOPHER OWEN MILES
 Director 1991-06-25 2001-03-28
JESSICA SOPHIE FOSTER
 Company Secretary 2000-07-14 2001-03-08
WILLIAM BERNARD WRIGHT
 Company Secretary 1991-06-25 2000-07-14
TREVOR HENRY MONTAGUE SHAW
 Director 1991-06-25 2000-05-31
MALCOLM RAYMOND GORE
 Company Secretary 1991-06-25 1999-06-11
ALEXANDER HENRI ERBY BIJKERK
 Director 1997-05-20 1997-12-31
COLIN KOP
 Director 1991-06-26 1997-12-31
GEOFFREY WILLIAM SCHAEFFER
 Director 1995-11-01 1996-09-30
IAN DENNIS CLACK
 Director 1991-06-25 1995-10-31
HAROLD WILLIAM BAILEY
 Director 1991-06-25 1995-10-01
ALASTAIR GARDINER STEWART
 Director 1991-06-25 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD PRIMARK US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
MARCO DEVENUTO GB PLANGE UK LIMITED Director 2015-12-01 CURRENT 2006-07-11 Dissolved 2018-06-19
MARCO DEVENUTO CEREFORM LIMITED Director 2015-12-01 CURRENT 1938-12-05 Active
ANDREW MICHAEL POLLARD GB PLANGE UK LIMITED Director 2014-02-01 CURRENT 2006-07-11 Dissolved 2018-06-19
ANDREW MICHAEL POLLARD CEREFORM LIMITED Director 2012-01-18 CURRENT 1938-12-05 Active
IAN STEWART SMITH GB PLANGE UK LIMITED Director 2014-02-01 CURRENT 2006-07-11 Dissolved 2018-06-19
IAN STEWART SMITH CEREFORM LIMITED Director 2006-03-06 CURRENT 1938-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 26/08/23
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 27/08/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 28/08/21
2022-04-04AP01DIRECTOR APPOINTED DANIEL ROBERT PARKIN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART SMITH
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-05-28AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2021-05-21
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-21AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART HOLMES
2020-02-04AP01DIRECTOR APPOINTED MR ATUL NAHATA
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 25/08/18
2019-04-02AAFULL ACCOUNTS MADE UP TO 25/08/18
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1375001
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 26/08/17
2017-10-05CH01Director's details changed for Mr Andrew Michael Pollard on 2017-10-05
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1375001
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 27/08/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1375001
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-14AUDAUDITOR'S RESIGNATION
2015-12-22AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-12-22AP01DIRECTOR APPOINTED MARCO DEVENUTO
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEEN LONDAL
2015-10-09AP01DIRECTOR APPOINTED NICHOLAS STUART HOLMES
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP PETER PAUL SENGE
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1375001
2015-07-07AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-02-24CH01Director's details changed for Mr Steen Londal on 2015-02-01
2014-12-05AP01DIRECTOR APPOINTED MR PHILIPP PETER PAUL SENGE
2014-09-19AP01DIRECTOR APPOINTED MR STEEN LONDAL
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SIMMONDS
2014-09-02CH01Director's details changed for Colin Simmonds on 2013-10-01
2014-07-08MISCSection 519
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1375001
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MR IAN STEWART SMITH
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE STRAIN
2014-06-23AUDAUDITOR'S RESIGNATION
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-05AR0125/06/13 FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-06-26AR0125/06/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 27/08/11
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO BONZO
2012-02-08AP01DIRECTOR APPOINTED ANDREW MICHAEL POLLARD
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
2012-02-02AP01DIRECTOR APPOINTED TERENCE STRAIN
2011-06-29AR0125/06/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2010-09-16RES01ADOPT ARTICLES 06/09/2010
2010-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-08AR0125/06/10 FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON
2010-05-28AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID CULLEN
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-13288aDIRECTOR APPOINTED JOHN GERARD MCKENNA
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN LYNCH
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13225ACC. REF. DATE SHORTENED FROM 15/09/07 TO 31/08/07
2007-07-12AAFULL ACCOUNTS MADE UP TO 16/09/06
2007-07-04363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288bSECRETARY RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-18AAFULL ACCOUNTS MADE UP TO 17/09/05
2006-07-13363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2005-02-21288bDIRECTOR RESIGNED
2004-08-19288bDIRECTOR RESIGNED
2004-07-21363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 15/09/03
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-07-12AAFULL ACCOUNTS MADE UP TO 14/09/02
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAURI PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAURI PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAURI PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAURI PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MAURI PRODUCTS LIMITED registering or being granted any patents
Domain Names

MAURI PRODUCTS LIMITED owns 1 domain names.

mauri.co.uk  

Trademarks
We have not found any records of MAURI PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURI PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as MAURI PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAURI PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAURI PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-11-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-10-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-09-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-09-0021
2018-09-0021
2018-08-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-07-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-06-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-05-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-05-0021023000Prepared baking powders
2018-05-0084388091Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment)
2018-04-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-03-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-02-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2018-01-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2017-04-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2017-03-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2017-02-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2017-01-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-11-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-10-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-09-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-08-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-07-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-06-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-06-0021022090Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2016-06-0090279010Microtomes
2016-05-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-04-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-03-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-02-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-01-0021021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2016-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-01-0090271090Non-electronic gas or smoke analysis apparatus
2015-10-0090279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2015-01-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2015-01-0090279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2014-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-0190279010Microtomes
2014-04-0190279010Microtomes
2014-03-0190279010Microtomes
2013-09-0121021010Culture yeasts
2013-05-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-03-0190279010Microtomes
2012-05-0190279010Microtomes
2012-03-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2011-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-03-0190279010Microtomes
2010-10-0190268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-05-0148116000Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
MAURI PRODUCTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 90,000

CategoryAward Date Award/Grant
Increasing Efficiency and Reducing Waste in Bread Manufacture : Collaborative Research and Development 2013-04-01 £ 90,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MAURI PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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