MACPHILIPS FOODS LTD.

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MACPHILIPS FOODS LTD.

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Key Data

Status

Active

Company No.

05014596

Incorporation date

14/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lakeside Ironworks, 105 Wantz Road, Dagenham, London RM10 8PSCopy
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Latest events (Record since 23/12/2022)
dot icon24/02/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/04/2025
Director's details changed for Mr Alexander Okoli on 2025-04-30
dot icon30/04/2025
Director's details changed for Mrs Esther Ebelechukwu Okoli on 2025-04-30
dot icon01/04/2025
Change of details for Mr Alexander Okoli as a person with significant control on 2025-04-01
dot icon01/04/2025
Director's details changed for Mr Alexander Okoli on 2025-04-01
dot icon01/04/2025
Director's details changed for Mrs Esther Ebelechukwu Okoli on 2025-04-01
dot icon18/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon30/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon30/01/2025
Registered office address changed from Wantz Road Wantz Road Dagenham Essex RM10 8PS England to Lakeside Ironworks 105 Wantz Road Dagenham London RM10 8PS on 2025-01-30
dot icon21/05/2024
Registered office address changed from Unit2 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD England to 1 Wantz Road Dagenham RM10 8PS on 2024-05-21
dot icon21/05/2024
Appointment of Mrs Uchechukwu Ifeyinwa Ekechukwu as a director on 2024-05-20
dot icon21/05/2024
Registered office address changed from 1 Wantz Road Dagenham RM10 8PS England to Wantz Road Wantz Road Dagenham Essex RM10 8PS on 2024-05-21
dot icon21/05/2024
Registered office address changed from Wantz Road Wantz Road Dagenham Essex RM10 8PS United Kingdom to Wantz Road Wantz Road Dagenham Essex RM10 8PS on 2024-05-21
dot icon14/05/2024
Registration of charge 050145960005, created on 2024-04-26
dot icon14/05/2024
Registration of charge 050145960006, created on 2024-04-26
dot icon19/04/2024
Registration of charge 050145960004, created on 2024-04-19
dot icon08/04/2024
Notification of Esther Okoli as a person with significant control on 2024-03-27
dot icon26/03/2024
Change of details for Mr Alexander Okoli as a person with significant control on 2024-03-23
dot icon29/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/05/2023
Change of share class name or designation
dot icon12/05/2023
Memorandum and Articles of Association
dot icon12/05/2023
Particulars of variation of rights attached to shares
dot icon12/05/2023
Particulars of variation of rights attached to shares
dot icon12/05/2023
Resolutions
dot icon15/02/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+2,373.39 % *

* during past year

Cash in Bank

£320,378.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
426.39K
-
0.00
146.82K
-
2022
5
428.95K
-
0.00
12.95K
-
2023
5
637.39K
-
0.00
320.38K
-
2023
5
637.39K
-
0.00
320.38K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

637.39K £Ascended48.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.38K £Ascended2.37K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Okoli, Alexander
Director
21/01/2004 - Present
1
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
14/01/2004 - 14/01/2004
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
14/01/2004 - 14/01/2004
3147
Ekechukwu, Uchechukwu
Secretary
30/07/2010 - Present
-
Okoli, Esther Ebelechukuiu
Secretary
21/01/2004 - 28/01/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About MACPHILIPS FOODS LTD.

MACPHILIPS FOODS LTD. is an(a) Active company incorporated on 14/01/2004 with the registered office located at Lakeside Ironworks, 105 Wantz Road, Dagenham, London RM10 8PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MACPHILIPS FOODS LTD.?

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MACPHILIPS FOODS LTD. is currently Active. It was registered on 14/01/2004 .

Where is MACPHILIPS FOODS LTD. located?

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MACPHILIPS FOODS LTD. is registered at Lakeside Ironworks, 105 Wantz Road, Dagenham, London RM10 8PS.

What does MACPHILIPS FOODS LTD. do?

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MACPHILIPS FOODS LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MACPHILIPS FOODS LTD. have?

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MACPHILIPS FOODS LTD. had 5 employees in 2023.

What is the latest filing for MACPHILIPS FOODS LTD.?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-14 with no updates.