Morliny Foods Limited

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morliny foods limited
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Large Enterprise

Morliny Foods Limited

02874729•Private Limited With Share Capital

Norfolk Tower, 48-52 Surrey Street, Norwich, NR13PA

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Incorporated

24/11/1993

Company Age

32 years

Directors

4

Employees

32

SIC Code

46390

Risk

very low risk

Company Overview

Registration, classification & business activity

Morliny Foods Limited (02874729) is a private limited with share capital incorporated on 24/11/1993 (32 years old) and registered in norwich, NR13PA. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Smithfield foods limited is a wholesale company based out of norfolk tower 48-52 surrey street, norwich, united kingdom.

Private Limited With Share Capital
SIC: 46390
Large Enterprise
Incorporated 24/11/1993
NR13PA
32 employees

Financial Overview

Total Assets

£36.68M

Liabilities

£23.49M

Net Assets

£13.19M

Turnover

£220.92M

Cash

£31.0K

Key Metrics

32

Employees

4

Directors

1

Shareholders

Board of Directors

4
T
tomasz jacek kowalczyk
director
I
ian michael charles lindsay
director
G
gary james robert mcfarlane
director
G
gareth joubert
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2016
Change Sail Address Company With New Address
Category:Address
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Auditors Resignation Company
Category:Auditors
Date:26-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2014
Auditors Resignation Company
Category:Auditors
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:23-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR13PARegistered

Related Companies

1
morliny foods holding limited
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Contact

Norfolk Tower, 48-52 Surrey Street, Norwich, NR13PA