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Home > England & Wales Companies > MULLER DAIRY (U.K.) LIMITED
Company Information for

MULLER DAIRY (U.K.) LIMITED

SHREWSBURY RD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ,
Company Registration Number
02092691
Private Limited Company
Active

Company Overview

About Muller Dairy (u.k.) Ltd
MULLER DAIRY (U.K.) LIMITED was founded on 1987-01-23 and has its registered office in Shropshire. The organisation's status is listed as "Active". Muller Dairy (u.k.) 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
MULLER DAIRY (U.K.) LIMITED
 
Legal Registered Office
SHREWSBURY RD
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ
Other companies in TF9
 
Filing Information
Company Number 02092691
Company ID Number 02092691
Date formed 1987-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 18:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULLER DAIRY (U.K.) LIMITED
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Company Officers of MULLER DAIRY (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PAUL FABIAN CLANCY
 Director 2013-10-11
LEE GREENBURY
 Director 2013-05-14
BERGEN MEREY
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RONALD MCINNES
 Director 2013-10-11 2017-06-12
RONALD KLAAS OTTO KERS
 Director 2012-01-09 2017-04-30
WILLIAM SEBASTIAN JONES
 Director 2010-12-07 2013-10-11
HEINER KAMPS
 Director 2012-01-09 2013-05-14
LEE GREENBURY
 Director 2011-10-27 2012-07-04
GHARRY ABRAHAM ECCLES
 Director 2010-03-01 2012-01-09
STEFAN MULLER
 Director 2006-05-10 2012-01-09
SIAN LOUISE LAND
 Director 2008-04-21 2011-02-12
FLORIAN NIKOLAI MATTINSON
 Company Secretary 1998-08-01 2010-10-31
STEWART CHARLES GILLILAND
 Director 2008-04-21 2010-03-01
THEO MULLER
 Director 1991-12-31 2006-05-11
ANDREW HARRISON
 Director 2004-04-01 2005-06-30
KENNETH LESLIE WOOD
 Director 1991-12-31 2004-04-01
PETER LLEWELLYN-DAVIES
 Director 2003-04-15 2003-10-07
DAVID ANDREW HARE
 Director 1998-08-01 2002-02-28
DAVID ANDREW HARE
 Company Secretary 1993-08-01 1998-08-01
JOHN FREDERICK GIBSON
 Director 1996-03-01 1998-07-27
GERHARD SCHUTZNER
 Director 1991-12-31 1995-06-22
KENNETH LESLIE WOOD
 Company Secretary 1991-12-31 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FABIAN CLANCY UTM DAIRY UK LIMITED Director 2014-11-28 CURRENT 2013-10-21 Liquidation
PAUL FABIAN CLANCY TM UK PRODUCTION LIMITED Director 2013-10-11 CURRENT 2011-07-19 Active
PAUL FABIAN CLANCY MULLER SERVICE LIMITED Director 2013-10-11 CURRENT 2011-10-25 Active
PAUL FABIAN CLANCY TM TELFORD DAIRY LIMITED Director 2013-10-10 CURRENT 2007-08-09 Active
PAUL FABIAN CLANCY MULLER INVESTMENTS LIMITED Director 2013-10-10 CURRENT 2011-06-10 Active
LEE GREENBURY THE DEVON DAIRY LIMITED Director 2017-06-12 CURRENT 1997-08-05 Active - Proposal to Strike off
LEE GREENBURY ABERDEEN MILK CO. LIMITED Director 2017-06-12 CURRENT 1993-10-29 Active - Proposal to Strike off
LEE GREENBURY THE CORNISH DAIRY LIMITED Director 2017-06-12 CURRENT 2003-09-08 Active - Proposal to Strike off
LEE GREENBURY TM CORPORATE HOLDINGS UK LIMITED Director 2015-12-16 CURRENT 2015-11-13 Active
LEE GREENBURY PHILPOT DAIRY PRODUCTS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
LEE GREENBURY UTM DAIRY UK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Liquidation
LEE GREENBURY TM TELFORD DAIRY LIMITED Director 2013-09-03 CURRENT 2007-08-09 Active
LEE GREENBURY MÜLLER WISEMAN DAIRIES LIMITED Director 2013-06-21 CURRENT 1993-09-15 Active
LEE GREENBURY ROBERT WISEMAN & SONS LIMITED Director 2013-06-12 CURRENT 1984-03-27 Active
LEE GREENBURY MULLER INVESTMENTS LIMITED Director 2013-05-21 CURRENT 2011-06-10 Active
LEE GREENBURY TM UK PRODUCTION LIMITED Director 2013-05-14 CURRENT 2011-07-19 Active
LEE GREENBURY MULLER SERVICE LIMITED Director 2013-05-14 CURRENT 2011-10-25 Active
BERGEN MEREY TM TELFORD DAIRY LIMITED Director 2017-06-12 CURRENT 2007-08-09 Active
BERGEN MEREY TM UK PRODUCTION LIMITED Director 2017-06-12 CURRENT 2011-07-19 Active
BERGEN MEREY MULLER SERVICE LIMITED Director 2017-06-12 CURRENT 2011-10-25 Active
BERGEN MEREY TM CORPORATE HOLDINGS UK LIMITED Director 2017-05-24 CURRENT 2015-11-13 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
2024-04-04DIRECTOR APPOINTED MR RICHARD TREVOR WILLIAMS
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-01Statement by Directors
2023-12-01Solvency Statement dated 30/11/23
2023-12-01Statement of capital on GBP 2,500,100
2023-05-03Director's details changed for Mr Major Singh Rana on 2023-05-01
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL INTHAVY INPONG
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL INTHAVY INPONG
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-05AP01DIRECTOR APPOINTED MR JUSTIN RICHARD COOK
2021-07-14AP01DIRECTOR APPOINTED MR COLUM MICHAEL DUNPHY
2021-07-08AP01DIRECTOR APPOINTED MR MAJOR SINGH RANA
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEE-EMERY
2021-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BERGEN MEREY
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-16CH01Director's details changed for Mr Roger Lee Emery on 2020-10-08
2020-10-08AP01DIRECTOR APPOINTED MR ROGER LEE EMERY
2020-09-25AP01DIRECTOR APPOINTED MR MICHAEL INPONG
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-15SH0120/12/19 STATEMENT OF CAPITAL GBP 250010000
2019-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-10PSC05Change of details for Tm Corporate Holdings Uk Limited as a person with significant control on 2017-01-16
2018-01-04PSC05Change of details for Muller Dairy Holdings Uk Limited as a person with significant control on 2017-01-16
2017-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-16AP01DIRECTOR APPOINTED MR BERGEN MEREY
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD MCINNES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-28AR0131/12/15 FULL LIST
2015-10-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0131/12/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0131/12/13 FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MR PAUL FABIAN CLANCY
2013-10-28AP01DIRECTOR APPOINTED MR ANDREW RONALD MCINNES
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AP01DIRECTOR APPOINTED MR LEE GREENBURY
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HEINER KAMPS
2013-01-07AR0131/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SEBASTIAN JONES / 02/07/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KLAAS OTTO KERS / 07/06/2012
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY
2012-01-10AR0131/12/11 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR HEINER KAMPS
2012-01-10AP01DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN MULLER
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GHARRY ECCLES
2011-12-21MISCSECTION 519
2011-12-07AP01DIRECTOR APPOINTED MR LEE GREENBURY
2011-11-29RES01ADOPT ARTICLES 27/10/2011
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LAND
2011-01-05AR0131/12/10 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR WILLIAM SEBASTIAN JONES
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY FLORIAN MATTINSON
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AP01DIRECTOR APPOINTED MR GHARRY ABRAHAM ECCLES
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MULLER / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN LOUISE LAND / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES GILLILAND / 31/12/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / FLORIAN NIKOLAI MATTINSON / 31/12/2009
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23288aDIRECTOR APPOINTED STEWART CHARLES GILLILAND
2008-04-23288aDIRECTOR APPOINTED SIAN LOUISE LAND
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01MISCSECTION 394
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30288bDIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25288bDIRECTOR RESIGNED
2003-09-05288cDIRECTOR'S PARTICULARS CHANGED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MULLER DAIRY (U.K.) 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 MULLER DAIRY (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULLER DAIRY (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MULLER DAIRY (U.K.) LIMITED registering or being granted any patents
Domain Names

MULLER DAIRY (U.K.) LIMITED owns 2 domain names.

muller.co.uk   mullerdairy.co.uk  

Trademarks
We have not found any records of MULLER DAIRY (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULLER DAIRY (U.K.) 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 (70100 - Activities of head offices) as MULLER DAIRY (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULLER DAIRY (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULLER DAIRY (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULLER DAIRY (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TF9 3SQ