Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
MBD Foods Limited
- Incorporated
- 29 July 1994 (32 years)
- Previously known as
- Mary Berry and Daughter Limited (until 10 February 2014)
- Industry
- Manufacture of condiments and seasonings (10840)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit K Turnpike WayCressex Business ParkHigh WycombeHP12 3TF
Officers 3 active
Officer details are public data from the Companies House register.
Amar, Ruth
Secretary · Appointed 3 February 2014
Director · Appointed 3 February 2014
British
Born May 1938 (88)
British
Born April 1976 (50)
Officer history (7 former)
3 February 2014
Resigned Hunnings, Paul John March as Secretary
3 February 2014
Appointed Amar, Ruth as Secretary
3 February 2014
3 February 2014
3 February 2014
Resigned Young, Lucy Jane as Director
3 February 2014
3 February 2014
3 February 2014
19 September 2013
1 August 2008
15 July 1999
Appointed Young, Lucy Jane as Director
31 January 1998
29 July 1994
29 July 1994
29 July 1994
Appointed Hunnings, Paul John March as Secretary
29 July 1994
29 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00497691
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 22 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 July 2024 | Confirmation statement with updates | 16 June 2024 |
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