My Purchasing Partner Limited

Active08677556 Private limited company
Incorporated
5 September 2013 (13 years)
Previously known as
Mustard Procurement Limited (until 25 July 2014)
Big Zero Refreshments Ltd (until 14 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born November 1986
Director · Appointed 3 September 2024
American
Born April 1975 (51)
Davie, John Barclay
Director · Appointed 3 September 2024
American
Born July 1976 (50)
Director · Appointed 3 September 2024
South Korean
Born October 1983 (43)
Officer history (5 former)
2 September 2026
Appointed Little, Martin Thomas as Director
31 January 2026
Resigned Wilson, Daniel as Director
17 November 2025
Resigned Scannella, Francesco as Director
24 June 2025
Resigned Acciardo, David Scott as Director
15 January 2025
Appointed Wilson, Daniel as Director
15 January 2025
Appointed Scannella, Francesco as Director
3 September 2024
Appointed Lee, Siin as Director
3 September 2024
Appointed Davie, John Barclay as Director
3 September 2024
Appointed Acciardo, David Scott as Director
3 September 2024
Appointed Corrigan, Joseph William as Director
3 September 2024
Resigned Quinn, Steve as Director
3 September 2024
Resigned Treacy, Raymond Patrick as Director
5 September 2013
Appointed Quinn, Steve as Director
5 September 2013
Appointed Treacy, Raymond Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15163425
Former controllers (2)
3 September 2024
Ceased Steve Quinn — Has significant influence or control
3 September 2024
Ceased Raymond Patrick Treacy — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allmanhall Group Limited Owns 50–75% of shares
Allmanhall Ltd Owns 75–100% of shares
Delta Purchasing Limited Owns 75–100% of shares
Idktp Ltd Owns 75–100% of shares
United Fresh Consortium Limited Owns 75–100% of shares
My Purchasing Partner Limited This company Owns 75–100% of shares
NCB Foodservice Limited Owns 75–100% of shares
The Full Range Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£3,145,873
Employees
19

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2023 2024 £1,045,081 £1,227,017 £3,992,679 £6,601,891
Balance sheet detail
20242023202120202019
Fixed Assets£292,761£179,871£656,375£656,059
Debtors£4,366,698£3,430,677£579,864£719,605
Cash£3,145,873£1,899,413£581,309£734,456
Creditors (< 1 year)£1,203,441£1,517,282(£753,792)£590,531£1,065,039
Net Current Assets£6,309,130£3,812,808£978,660£570,642£389,022
Net Assets£1,784,883
Shareholder Funds£6,601,891£3,992,679£1,227,017£1,045,081

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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