Marcantonio Foods Limited

Active10435703 Private limited company
Incorporated
19 October 2016 (10 years)
Previously known as
Nic Ice Limited (until 3 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
20 Thames Road
Barking
IG11 0HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Irish
Born March 1986 (40)
Director · Appointed 19 October 2016
Danish
Born June 1967 (59)
Officer history (2 former)
4 December 2024
Appointed Conway, Michelle Mary as Director
22 February 2024
Resigned Surana, Shashi Prakash as Director
13 December 2022
Appointed Surana, Shashi Prakash as Director
13 December 2022
Resigned Pooley, Bernard Bertram as Director
19 October 2016
Appointed Wodskou, Michael as Director
19 October 2016
Appointed Pooley, Bernard Bertram as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05841085
Former controllers (12)
17 October 2018
Ceased Thomas Bruck — Has significant influence or control
17 October 2018
Ceased Tor Osmundsen — Has significant influence or control
17 October 2018
Ceased Nicolas Venditti — Has significant influence or control
17 October 2018
Ceased Orkla Food Ingrediants As — Has significant influence or control
17 October 2018
Ceased Bernard Bertram Pooley — Has significant influence or control
17 October 2018
Ceased Michael George Forrester — Has significant influence or control
17 October 2018
Ceased John Patrick Aalhuizen — Has significant influence or control
17 October 2018
Ceased Nadia Millar — Has significant influence or control
17 October 2018
Ceased Idun Industri As — Has significant influence or control
17 October 2018
Ceased Cherry Blumbery — Has significant influence or control
17 October 2018
Ceased Orkla Asa — Has significant influence or control
17 October 2018
Ceased Michael Wodskou — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited This company Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates15 October 2026
7 July 2026Accounts for a dormant company31 December 2025
13 May 2026Registered office address changed
27 October 2025Confirmation statement with updates15 October 2025
17 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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