MUSCLEFOOD GROUP LTD

Key Data

Status

Active

Company No.

13881890

Incorporation date

31/01/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2022)

07/01/2026

Previous accounting period extended from 2025-06-30 to 2025-07-31

View PDF (1 pages)

07/01/2026

Group of companies' accounts made up to 2025-07-31

View PDF (47 pages)

24/10/2025

Appointment of Mr Dominic Paul Farrelly as a director on 2025-10-24

View PDF (2 pages)

24/10/2025

Appointment of Mr Edward Stanislaus O'reilly as a director on 2025-10-24

View PDF (2 pages)

24/10/2025

Appointment of Mr Rahul Lakhanpal as a director on 2025-10-24

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (6 pages)

05/08/2025

Registration of charge 138818900002, created on 2025-07-30

View PDF (24 pages)

31/07/2025

Register inspection address has been changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 23-25 Park Lane Business Park Park Lane Nottingham NG6 0DW

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

29/07/2025

Register(s) moved to registered office address 23 - 25 Park Lane Business Park, Park Lane Old Basford Nottingham England NG6 0DW

View PDF (1 pages)

18/07/2025

Termination of appointment of Brian John Perkins as a director on 2025-07-18

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18/07/2025

Appointment of Mr Nicholas Anthony Preston as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Termination of appointment of Padraig Anthony Mccarthy as a director on 2025-07-18

View PDF (1 pages)

30/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

24/06/2025

Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (8 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

12/12/2024

Termination of appointment of Nicholas Anthony Preston as a director on 2024-12-09

View PDF (1 pages)

17/05/2024

Change of share class name or designation

View PDF (2 pages)

19/03/2024

Appointment of Mr Nicholas Anthony Preston as a director on 2024-03-15

View PDF (2 pages)

13/02/2024

Cessation of Brian Perkins as a person with significant control on 2023-12-21

View PDF (1 pages)

13/02/2024

Cessation of Padraig Anthony Mccarthy as a person with significant control on 2023-12-21

View PDF (1 pages)

13/02/2024

Cessation of Bgf Investment Management Limited as a person with significant control on 2023-12-21

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13/02/2024

Notification of a person with significant control statement

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13/02/2024

Cessation of Fergus Quinn-Smith as a person with significant control on 2023-12-21

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13/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

31/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

23/01/2024

Change of share class name or designation

View PDF (2 pages)

16/01/2024

Termination of appointment of Fiona Jane Gibson as a director on 2024-01-09

View PDF (1 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (6 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (47 pages)

05/01/2024

Resolutions

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

21/10/2022

Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ

View PDF (1 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-29

View PDF (8 pages)

20/10/2022

Secretary's details changed for Collyer Bristow Secretaries Limited on 2022-10-19

View PDF (1 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

14/08/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calver, Simon John	Director	15/03/2022 - 18/05/2022	31
Chubb, David Christian	Director	15/03/2022 - 31/07/2022	2
Lakhanpal, Rahul	Director	24/10/2025 - Present	22
Preston, Nicholas Anthony	Director	15/03/2024 - 09/12/2024	16
Preston, Nicholas Anthony	Director	18/07/2025 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MUSCLEFOOD GROUP LTD

MUSCLEFOOD GROUP LTD is an(a) Active company incorporated on 31/01/2022 with the registered office located at 23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England NG6 0DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUSCLEFOOD GROUP LTD?

MUSCLEFOOD GROUP LTD is currently Active. It was registered on 31/01/2022 .

Where is MUSCLEFOOD GROUP LTD located?

MUSCLEFOOD GROUP LTD is registered at 23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England NG6 0DW.

What does MUSCLEFOOD GROUP LTD do?

MUSCLEFOOD GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MUSCLEFOOD GROUP LTD?

The latest filing was on 07/01/2026: Previous accounting period extended from 2025-06-30 to 2025-07-31.