Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Monde Nissin (UK) Limited
- Incorporated
- 30 September 2015 (11 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Directors
- Marjorie Tiu Lao
- Accounts type
- Full
- Address
- Quorn Foods Station RoadStokesleyMiddlesbroughTS9 7AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
French
Born July 1973 (53)
Maplesden, Matthew Phillip
Secretary · Appointed 11 October 2024
Lao, Marjorie Tiu
Director · Appointed 1 October 2023
Filipino
Born May 1974 (52)
Director · Appointed 29 March 2023
British
Born July 1972 (54)
Teo, Jesse Chi
Director · Appointed 31 August 2016
Filipino
Born October 1971 (55)
Soesanto, Henry Kahayu
Director · Appointed 1 October 2015
Indonesian
Born January 1952 (74)
Officer history (11 former)
27 January 2025
27 January 2025
11 October 2024
Appointed Maplesden, Matthew Phillip as Secretary
11 October 2024
Resigned Andersen, Mark Lykke as Secretary
1 October 2023
Appointed Lao, Marjorie Tiu as Director
8 September 2023
Appointed Andersen, Mark Lykke as Secretary
30 March 2023
Resigned Harvey, James Laurence as Secretary
29 March 2023
Resigned Harvey, James Laurence as Director
29 March 2023
30 April 2020
Resigned Thakrar, Vijay Champaklal as Director
31 January 2020
31 January 2020
1 November 2016
Appointed Harvey, James Laurence as Secretary
1 November 2016
Resigned Lofnes, Martin Sigvald as Secretary
1 November 2016
Appointed Harvey, James Laurence as Director
1 November 2016
31 August 2016
Appointed Teo, Jesse Chi as Director
31 August 2016
Appointed Thakrar, Vijay Champaklal as Director
20 November 2015
20 November 2015
Appointed Lofnes, Martin Sigvald as Secretary
30 October 2015
30 October 2015
30 October 2015
30 October 2015
1 October 2015
Appointed Soesanto, Henry Kahayu as Director
30 September 2015
30 September 2015
30 September 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 October 2018
Ceased Hartono Kweefanus — Owns 25–50% of shares
6 April 2016
Ceased Monde Nissin Singapore Pte Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Monde Nissin (UK) Limited This company
Marlow Foods Limited Owns 75–100% of shares
Cauldron Foods Limited Owns 75–100% of shares
Quorn Foods Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Wiltshire
Worksop
Wrexham
Worksop
Evesham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →