MAGGI & MAGGI UK LIMITED

Key Data

Status

Active

Company No.

02711524

Incorporation date

01/05/1992

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1992)

10/11/2025

Purchase of own shares.

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10/11/2025

Cancellation of shares. Statement of capital on 2025-09-30

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01/10/2025

Termination of appointment of Philip Pritchard as a secretary on 2025-09-30

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31/07/2025

Total exemption full accounts made up to 2024-10-31

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12/05/2025

Confirmation statement made on 2025-05-01 with no updates

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20/06/2024

Total exemption full accounts made up to 2023-10-31

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01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

21/11/2023

Change of details for Mr Martin Joseph Pritchard as a person with significant control on 2023-10-31

View PDF (2 pages)

29/08/2023

Appointment of Mr Philip Pritchard as a secretary on 2023-08-23

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09/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

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21/03/2023

Termination of appointment of Philip Anthony Pritchard as a director on 2023-02-28

View PDF (1 pages)

11/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (14 pages)

09/05/2022

Confirmation statement made on 2022-05-01 with updates

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06/05/2022

Change of details for Mr Philip Anthony Pritchard as a person with significant control on 2022-01-05

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Philip Anthony Pritchard on 2022-01-05

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16/03/2022

Satisfaction of charge 1 in full

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16/03/2022

Satisfaction of charge 027115240003 in full

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16/03/2022

Satisfaction of charge 2 in full

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16/03/2022

Satisfaction of charge 027115240004 in full

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16/03/2022

Satisfaction of charge 027115240005 in full

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03/09/2021

Cancellation of shares. Statement of capital on 2021-07-16

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03/09/2021

Purchase of own shares.

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19/07/2021

Notification of Martin Joseph Pritchard as a person with significant control on 2021-07-16

View PDF (2 pages)

19/07/2021

Cessation of Christine Pritchard as a person with significant control on 2021-07-16

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19/07/2021

Notification of Philip Anthony Pritchard as a person with significant control on 2021-07-16

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19/07/2021

Cessation of Anthony Joseph Pritchard as a person with significant control on 2021-07-16

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19/07/2021

Termination of appointment of Christine Pritchard as a secretary on 2021-07-16

View PDF (1 pages)

19/07/2021

Termination of appointment of Anthony Joseph Pritchard as a director on 2021-07-16

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06/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (6 pages)

14/05/2021

Appointment of Mr Peter Jackson as a director on 2021-04-01

View PDF (2 pages)

14/05/2021

Appointment of Mr Shaun Crossley as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Martin Joseph Pritchard on 2021-03-23

View PDF (2 pages)

07/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (6 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

16/05/2019

Director's details changed for Mr Anthony Joseph Pritchard on 2019-05-01

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (6 pages)

15/05/2019

Director's details changed for Mr Anthony Joseph Pritchard on 2019-04-15

View PDF (2 pages)

08/05/2019

Appointment of Mr Philip Pritchard as a director on 2018-05-02

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08/05/2019

Termination of appointment of Paul Yorke as a director on 2018-10-31

View PDF (1 pages)

28/03/2019

Termination of appointment of Craig Robert Mccracken as a director on 2019-02-22

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24/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

08/05/2018

Notification of Anthony Joe Pritchard as a person with significant control on 2018-02-13

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08/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (6 pages)

08/05/2018

Change of details for Mrs Christine Pritchard as a person with significant control on 2018-02-13

View PDF (2 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

19/12/2016

Annual return made up to 2016-05-20 with full list of shareholders

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05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

15/03/2016

Total exemption small company accounts made up to 2015-10-31

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03/11/2015

Appointment of Mr Martin Joseph Pritchard as a director on 2015-11-01

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

04/03/2015

Director's details changed for Mr Anthony Joseph Pritchard on 2015-02-26

View PDF (2 pages)

04/03/2015

Secretary's details changed for Mrs Christine Pritchard on 2015-02-26

View PDF (1 pages)

04/03/2015

Director's details changed for Paul Yorke on 2015-02-26

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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13/03/2014

Termination of appointment of Terry Barker as a director

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21/01/2014

Appointment of Mrs Christine Pritchard as a secretary

View PDF (2 pages)

20/08/2013

Purchase of own shares.

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23/07/2013

Termination of appointment of Bianca Biagioni as a secretary

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23/07/2013

Termination of appointment of Bianca Biagioni as a director

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23/07/2013

Termination of appointment of Aldo Maggi as a director

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23/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

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17/07/2013

Registration of charge 027115240004

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17/07/2013

Registration of charge 027115240005

View PDF (10 pages)

27/06/2013

Registration of charge 027115240003

View PDF (26 pages)

22/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (11 pages)

17/04/2012

Director's details changed for Terry Baker on 2012-04-17

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12/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (11 pages)

14/04/2011

Appointment of Mr Craig Robert Mccracken as a director

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08/03/2011

Total exemption small company accounts made up to 2010-10-31

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28/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

22/06/2010

Total exemption small company accounts made up to 2009-10-31

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14/05/2009

Return made up to 01/05/09; full list of members

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18/02/2009

Total exemption small company accounts made up to 2008-10-31

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01/11/2008

Registered office changed on 01/11/2008 from 2ND floor portland buildings 127-129 portland street manchester M1 4PZ

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18/06/2008

Total exemption small company accounts made up to 2007-10-31

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01/05/2008

Return made up to 01/05/08; full list of members

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05/12/2007

Director's particulars changed

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22/08/2007

Accounts for a small company made up to 2006-10-31

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25/07/2007

Return made up to 01/05/07; full list of members

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18/08/2006

Ad 03/08/06--------- £ si 200@1=200 £ ic 78201/78401

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18/08/2006

Resolutions

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18/08/2006

Resolutions

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29/06/2006

Accounts for a small company made up to 2005-10-31

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19/05/2006

Return made up to 01/05/06; full list of members

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05/09/2005

Accounts for a small company made up to 2004-10-31

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09/08/2005

Return made up to 01/05/05; full list of members

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07/06/2005

Resolutions

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07/06/2005

Resolutions

View PDF (2 pages)

07/06/2005

Ad 31/03/05--------- £ si 201@1=201 £ ic 78000/78201

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12/05/2004

Return made up to 01/05/04; full list of members

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21/04/2004

Accounts for a small company made up to 2003-10-31

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31/07/2003

New director appointed

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31/07/2003

New director appointed

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24/05/2003

Return made up to 01/05/03; full list of members

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03/04/2003

Accounts for a small company made up to 2002-10-31

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20/08/2002

Accounts for a small company made up to 2001-10-31

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03/07/2002

Return made up to 01/05/02; full list of members

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10/09/2001

Return made up to 01/05/01; full list of members

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10/07/2001

Accounts for a small company made up to 2000-10-31

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25/05/2000

Return made up to 01/05/00; full list of members

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29/12/1999

Accounts for a small company made up to 1999-10-31

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24/05/1999

Return made up to 01/05/99; no change of members

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26/01/1999

Accounts for a small company made up to 1998-10-31

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30/06/1998

Accounts for a small company made up to 1997-10-31

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15/06/1998

Return made up to 01/05/98; full list of members

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13/05/1997

Return made up to 01/05/97; no change of members

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18/04/1997

Particulars of mortgage/charge

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15/04/1997

New director appointed

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12/02/1997

Full accounts made up to 1996-10-31

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12/11/1996

Registered office changed on 12/11/96 from: 3 oriel court ashfield road sale cheshire M33 7DF

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03/06/1996

Return made up to 01/05/96; full list of members

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19/04/1996

Full accounts made up to 1995-10-31

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01/06/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

30/03/1995

Ad 28/09/94--------- £ si 77000@1=77000 £ ic 1000/78000

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30/03/1995

Nc inc already adjusted 28/09/94

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30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/11/1994

Registered office changed on 18/11/94 from: trafford house 7 lostoc road davyhulme manchester M31 1SU

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Return made up to 01/05/94; no change of members

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11/04/1994

Accounts for a small company made up to 1993-10-31

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28/05/1993

Return made up to 01/05/93; full list of members

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21/05/1993

Director resigned

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17/01/1993

Accounting reference date notified as 31/10

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17/12/1992

Ad 09/06/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/09/1992

Particulars of mortgage/charge

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21/07/1992

Secretary resigned;new secretary appointed;new director appointed

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20/07/1992

Director resigned;new director appointed

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08/07/1992

Certificate of change of name

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12/06/1992

Certificate of change of name

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02/06/1992

Registered office changed on 02/06/92 from: 52 mucklow hill halesowen birmingham B62 8BL

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02/06/1992

New director appointed

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01/05/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
296.58K
-
0.00
-
-

2022
19
369.17K
-
0.00
-
-

2022
19
369.17K
-
0.00
-
-

Employees

2022

Employees

19 -10 % *

Net Assets(GBP)

369.17K £24.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Anthony Pritchard	Director	02/05/2018 - 28/02/2023	-
Mr Martin Joseph Pritchard	Director	01/11/2015 - Present	5
Pritchard, Philip	Secretary	23/08/2023 - 30/09/2025	-
Mr Peter James Jackson	Director	01/04/2021 - Present	2
Crossley, Shaun	Director	01/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGGI & MAGGI UK LIMITED

MAGGI & MAGGI UK LIMITED is an(a) Active company incorporated on 01/05/1992 with the registered office located at C/O HALLIDAYS LIMITED, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGGI & MAGGI UK LIMITED?

MAGGI & MAGGI UK LIMITED is currently Active. It was registered on 01/05/1992 .

Where is MAGGI & MAGGI UK LIMITED located?

MAGGI & MAGGI UK LIMITED is registered at C/O HALLIDAYS LIMITED, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD.

What does MAGGI & MAGGI UK LIMITED do?

MAGGI & MAGGI UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MAGGI & MAGGI UK LIMITED have?

MAGGI & MAGGI UK LIMITED had 19 employees in 2022.

What is the latest filing for MAGGI & MAGGI UK LIMITED?

The latest filing was on 10/11/2025: Purchase of own shares..