Margarets Country Kitchen Confectionery Ltd

Active04342358 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Accounts type
Dormant
Region
West Midlands
Address
Scar Bank Millers Road
Warwick
Warwickshire
CV34 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2018
British
Born July 1960 (66)
Director · Appointed 8 November 2018
British
Born October 1961 (65)
Officer history (8 former)
30 April 2026
Resigned Walsh, Charlotte Anne as Secretary
30 April 2026
Resigned Walsh, Charlotte Anne as Director
30 April 2026
Resigned Walsh, Jonathan Peter as Director
8 November 2018
Appointed Norfolk, Graham Richard as Director
8 November 2018
Appointed Fields, Peter Richard as Director
1 September 2010
Resigned Walsh, Peter James as Director
1 September 2010
Appointed Walsh, Charlotte Anne as Secretary
1 September 2010
Appointed Walsh, Charlotte Anne as Director
1 September 2010
Resigned Davidson, Mary Rose as Secretary
1 September 2010
Resigned Davidson, Mary Rose as Director
20 December 2001
Appointed Davidson, Mary Rose as Director
20 December 2001
Appointed Walsh, Peter James as Director
20 December 2001
Appointed Walsh, Jonathan Peter as Director
20 December 2001
Appointed Davidson, Mary Rose as Secretary
20 December 2001
Resigned Pellatt, Annie Teresa as Secretary
20 December 2001
Resigned Pellatt, James Michael as Director
18 December 2001
Appointed Pellatt, Annie Teresa as Secretary
18 December 2001
Appointed Pellatt, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11440002
Former controllers (2)
8 November 2018
Ceased Jonathan Peter Walsh — Owns 25–50% of shares
8 November 2018
Ceased Charlotte Anne Walsh — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Binghams Food Limited Owns 75–100% of shares
Margaret Hall Limited Owns 75–100% of shares
Margarets Country Kitchen Confectionery Ltd This company Owns 75–100% of shares
The Bury Black Pudding Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a secretary
30 April 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
23 January 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates11 December 2025
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?