Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
McVitie's Limited
- Incorporated
- 3 November 2011 (15 years)
- Previously known as
- Project Crunchie Limited (until 17 July 2014)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Oldham, Mark
Secretary · Appointed 3 November 2011
Director · Appointed 3 November 2011
British
Born May 1959 (67)
Officer history (1 former)
17 April 2012
17 April 2012
3 November 2011
Appointed Oldham, Mark as Secretary
3 November 2011
3 November 2011
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
Private Limited Company
Reg. no. 2506007
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pladis (UK) Limited Owns 75–100% of shares
McVitie's Limited This company Owns 75–100% of shares
Meredith and Drew Limited Owns 75–100% of shares
UB (Biscuits) Limited Owns 75–100% of shares
The Jacob's Bakery Limited Owns 75–100% of shares
Chiltonian Limited Owns 75–100% of shares
Hills Road 5 Limited Owns 75–100% of shares
UB York Limited Owns 75–100% of shares
Young's Chilled Foods Limited Owns 75–100% of shares
United Biscuits (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with updates | 3 November 2024 |
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