Mv Ingredients Limited (Companies House Registration Number 07425578) is a private limited company created on 2010-11-01. The enterprise has its registered office at Arla House 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Having undergone a change in 2011-10-12, the previous name the company used was Milk Link Taw Valley Limited. Mv Ingredients Limited operates SIC code: 10519 which means "manufacture of other milk products".

Company details

Name Mv Ingredients Limited
Number 07425578
Date of Incorporation: Mon, 1st Nov 2010
End of financial year: 31 December
Address: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
SIC code: 10519 - Manufacture of other milk products

Moving on to the 2 directors that can be found in the firm, we can name: Louis R. (in the company from 25 September 2023), Klaus K. (appointment date: 08 September 2017). The official register indexes 4 persons of significant control, namely: Arla Foods Ingredients Uk Limited can be reached at 4 Savannah Way, Leeds Valley Park, LS10 1AB Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Volac International Limited can be reached at Fishers Lane, Orwell, SG8 5QX Royston. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Arla Foods Ingredients Limited can be reached at Savannah Way, Leeds Valley Park, LS10 1AB Leeds. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Arla Foods Ingredients Uk Limited
6 April 2016
Address Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7403866
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Volac International Limited
6 April 2016 - 31 August 2023
Address 50 Fishers Lane, Orwell, Royston, SG8 5QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 02576295
Nature of control: 25-50% voting rights
25-50% shares
Arla Foods Ingredients Limited
6 April 2016 - 6 April 2016
Address Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 07403866
Nature of control: 25-50% voting rights
25-50% shares
Arla Foods Ingredients Uk Limited
6 April 2016 - 6 April 2016
Address Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 7403866
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, October 2023 | accounts
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