Company Profile
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SmallMalton Foods Limited
05504517•Private Limited With Share Capital
Zwanenberg Food Group Uk Ltd, Station Road, Shrewsbury, SY50BD
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Incorporated
11/07/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
10850
Risk
not scored
Company Overview
Registration, classification & business activity
Malton Foods Limited (05504517) is a private limited with share capital incorporated on 11/07/2005 (21 years old) and registered in shrewsbury, SY50BD. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.
Here at malton foods we have over 50 years experience within food manufacturing, spanning several markets and product categories. malton foods limited is a wholly owned subsidiary of zwanenberg food uk limited, the uk arm of the zwanenberg food group bv, a family owned food manufacturing business wi...
Private Limited With Share Capital
SIC: 10850
Small
Incorporated 11/07/2005
SY50BD
Financial Overview
Total Assets
£1.10M
Liabilities
£65.2K
Net Assets
£1.04M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
16
Registered
6
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Auditors Resignation Company
Category:Auditors
Date:31-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Legacy
Category:Mortgage
Date:25-11-2011
Legacy
Category:Mortgage
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2011
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months23
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Station Road, Minsterley, Shrewsbury, SY50BDRegistered
Malton Foods, Amotherby, Malton, North Yorkshire, YO176TQ
Related Companies
8
Contact
Zwanenberg Food Group Uk Ltd, Station Road, Shrewsbury, SY50BD