Mission Foods Uk Limited
Company Profile
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Large EnterpriseMission Foods Uk Limited
02709105•Private Limited With Share Capital
Heathrow Boulevard 4, 282 Bath Road, Second Floor, West Drayton, UB70DQ
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Incorporated
23/04/1992
Company Age
34 years
Directors
5
Employees
663
SIC Code
10710
Risk
very low risk
Company Overview
Registration, classification & business activity
Mission Foods Uk Limited (02709105) is a private limited with share capital incorporated on 23/04/1992 (34 years old) and registered in west drayton, UB70DQ. The company operates under SIC code 10710 - manufacture of bread.
Since 1977, mission foods has been creating fresh, authentic mexican food products you can find in your local grocery store. mission, a subsidiary of gruma corporation, is the #1 tortilla company in the u.s. and manufactures a variety of authentic mexican products. as we’ve grown, we’ve made sure to...
Private Limited With Share Capital
SIC: 10710
Large Enterprise
Incorporated 23/04/1992
UB70DQ
663 employees
Financial Overview
Total Assets
£102.19M
Liabilities
£18.37M
Net Assets
£83.81M
Turnover
£116.39M
Cash
£6.73M
Key Metrics
663
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:02-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Resolution
Category:Resolution
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Legacy
Category:Mortgage
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Heathrow Boulevard, 282 Bath Road, Sipson, West Drayton, Middlesex, UB70DQRegistered
14 Partnership Court, Seaham Grange Industrial Estate, Seaham, County Durham, SR70PT
Related Companies
1
Contact
02476676000missionwraps.co.uk
Heathrow Boulevard 4, 282 Bath Road, Second Floor, West Drayton, UB70DQ