MV Ingredients Limited

Company Name	MV Ingredients Limited
Directors	Klaus Kristiansen and Louis Rutter
Company Status	Active
Company Number	07425578
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 6 months ago)
Previous Name	Milk Link Taw Valley Limited

Business Activity

Section C	Manufacturing
SIC 10519	Manufacture of other milk products

Directors

Director Name	Mr Klaus Kristiansen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	08 September 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(12 years, 11 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	David Anthony James Williams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3120 Great Wester Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard Bringsty Worcester WR6 5TE

Director Name	Mr Philip David Pearson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 04 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Grove Orwell Royston Hertfordshire SG8 5RH

Director Name	Mr Alan Richard Armstrong
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 03 April 2019)
Role	Manufacturing
Country of Residence	Wales
Correspondence Address	The Barn Tyla Lane Old St. Mellons Cardiff CF3 6XG Wales

Secretary Name	Karen Young
Nationality	British
Status	Resigned
Appointed	18 November 2010(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Damien Peter McLoughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2012(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Billings Way Cheltenham Gloucestershire GL50 2RD Wales

Director Name	Mr Henrik Andersen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2012(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Soar
Status	Resigned
Appointed	18 October 2012(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Benjamin James Clay
Status	Resigned
Appointed	18 January 2017(6 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Noah Felix Kalman Franklin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Secretary Name	Lucy Williams
Status	Resigned
Appointed	12 October 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2019)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr James Robert Neville
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Volac House 50 Fishers Lane Orwell Hertfordshire SG8 5QX

Director Name	Mr Paul Frampton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Jens Skovbo Ingvardsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2020(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX

Director Name	Mr Richard Steven Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2023)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Volac House 50 Fishers Lane Orwell Hertfordshire SG8 5QX

Director Name	Povl Friis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2021(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 September 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sonderhoj 10-12 Viby J Midtjylland 8260

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Correspondence Address	3120 Great Wester Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP

Contact

Website	milklink.com

Location

Registered Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	9 other UK companies use this postal address

Shareholders

500k at £1	Arla Foods Ingredients Uk LTD 50.00% Ordinary A
500k at £1	Volac International LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£20,231,000
Gross Profit	£8,620,000
Net Worth	£2,861,000
Cash	£3,117,000
Current Liabilities	£5,016,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2023	Full accounts made up to 31 December 2022 (26 pages)
11 October 2023	Memorandum and Articles of Association (27 pages)
10 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
2 October 2023	Termination of appointment of Povl Friis as a director on 25 September 2023 (1 page)
2 October 2023	Appointment of Louis Rutter as a director on 25 September 2023 (2 pages)
6 September 2023	Change of details for Arla Foods Ingredients Uk Limited as a person with significant control on 31 August 2023 (2 pages)
5 September 2023	Termination of appointment of Paul Frampton as a director on 31 August 2023 (1 page)
5 September 2023	Termination of appointment of Richard Steven Jones as a director on 31 August 2023 (1 page)
5 September 2023	Cessation of Volac International Limited as a person with significant control on 31 August 2023 (1 page)
14 December 2022	Full accounts made up to 31 December 2021 (27 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (25 pages)
1 September 2021	Termination of appointment of Henrik Andersen as a director on 31 August 2021 (1 page)
1 September 2021	Appointment of Povl Friis as a director on 1 September 2021 (2 pages)
22 March 2021	Full accounts made up to 31 December 2019 (24 pages)
18 March 2021	Appointment of Richard Steven Jones as a director on 11 March 2021 (2 pages)
18 March 2021	Termination of appointment of Jens Skovbo Ingvardsen as a director on 31 January 2021 (1 page)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
3 July 2020	Appointment of Jens Skovbo Ingvardsen as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of James Robert Neville as a director on 1 July 2020 (1 page)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 July 2019	Termination of appointment of Lucy Williams as a secretary on 18 April 2019 (1 page)
4 April 2019	Appointment of Paul Frampton as a director on 3 April 2019 (2 pages)
4 April 2019	Termination of appointment of Alan Richard Armstrong as a director on 3 April 2019 (1 page)
27 March 2019	Appointment of Mr James Robert Neville as a director on 13 February 2019 (2 pages)
27 March 2019	Termination of appointment of Noah Felix Kalman Franklin as a director on 31 December 2018 (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (23 pages)
7 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
6 July 2018	Second filing for the termination of David Anthony James Williams as a director (5 pages)
18 December 2017	Appointment of Lucy Williams as a secretary on 12 October 2017 (2 pages)
18 December 2017	Appointment of Lucy Williams as a secretary on 12 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
18 October 2017	Notification of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Cessation of Arla Foods Ingredients Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Notification of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Cessation of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Cessation of Arla Foods Ingredients Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Cessation of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Notification of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Termination of appointment of David Anthony James Williams as a director on 8 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/07/2018. (2 pages)
3 October 2017	Appointment of Mr Noah Felix Kalman Franklin as a director on 8 September 2017 (2 pages)
3 October 2017	Termination of appointment of David Anthony James Williams as a director on 8 September 2017 (1 page)
3 October 2017	Appointment of Klaus Kristiansen as a director on 8 September 2017 (2 pages)
3 October 2017	Appointment of Mr Noah Felix Kalman Franklin as a director on 8 September 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Appointment of Klaus Kristiansen as a director on 8 September 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 May 2017	Termination of appointment of Benjamin James Clay as a secretary on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Benjamin James Clay as a secretary on 2 May 2017 (1 page)
28 March 2017	Termination of appointment of Philip David Pearson as a director on 4 February 2017 (1 page)
28 March 2017	Termination of appointment of Philip David Pearson as a director on 4 February 2017 (1 page)
1 February 2017	Appointment of Mr Benjamin James Clay as a secretary on 18 January 2017 (2 pages)
1 February 2017	Appointment of Mr Benjamin James Clay as a secretary on 18 January 2017 (2 pages)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
16 March 2016	Auditor's resignation (1 page)
16 March 2016	Auditor's resignation (1 page)
11 March 2016	Auditor's resignation (1 page)
11 March 2016	Auditor's resignation (1 page)
7 January 2016	Full accounts made up to 31 December 2014 (19 pages)
7 January 2016	Full accounts made up to 31 December 2014 (19 pages)
22 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 (8 pages)
22 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 (8 pages)
22 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 (8 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000,000 (8 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000,000 (8 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000,000 (8 pages)
14 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 October 2014	Full accounts made up to 31 December 2013 (19 pages)
15 August 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
4 November 2013	Full accounts made up to 31 December 2012 (19 pages)
4 November 2013	Full accounts made up to 31 December 2012 (19 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000,000 (8 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000,000 (8 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000,000 (8 pages)
8 August 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 August 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
17 December 2012	Termination of appointment of Karen Young as a secretary (1 page)
17 December 2012	Appointment of Mr Henrik Andersen as a director (2 pages)
17 December 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP United Kingdom on 17 December 2012 (1 page)
17 December 2012	Appointment of Mr Henrik Andersen as a director (2 pages)
17 December 2012	Termination of appointment of Damien Mcloughlin as a director (1 page)
17 December 2012	Appointment of Mr Tanjot Soar as a secretary (2 pages)
17 December 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP United Kingdom on 17 December 2012 (1 page)
17 December 2012	Termination of appointment of Damien Mcloughlin as a director (1 page)
17 December 2012	Appointment of Mr Tanjot Soar as a secretary (2 pages)
17 December 2012	Termination of appointment of Karen Young as a secretary (1 page)
2 August 2012	Full accounts made up to 31 March 2012 (18 pages)
2 August 2012	Full accounts made up to 31 March 2012 (18 pages)
21 February 2012	Appointment of Damien Peter Mcloughlin as a director (3 pages)
21 February 2012	Appointment of Damien Peter Mcloughlin as a director (3 pages)
20 February 2012	Termination of appointment of Shelagh Hancock as a director (1 page)
20 February 2012	Termination of appointment of Shelagh Hancock as a director (1 page)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Registered office address changed from 3120 Great Wester Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 3120 Great Wester Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP United Kingdom on 29 November 2011 (1 page)
12 October 2011	Company name changed milk link taw valley LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
12 October 2011	Company name changed milk link taw valley LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
2 February 2011	Appointment of Mrs Shelagh Mccone Hancock as a director (2 pages)
2 February 2011	Appointment of Mrs Shelagh Mccone Hancock as a director (2 pages)
1 February 2011	Appointment of Mr David Anthony James Williams as a director (2 pages)
1 February 2011	Appointment of Mr David Anthony James Williams as a director (2 pages)
1 February 2011	Termination of appointment of David Anthony James Williams as a director (1 page)
1 February 2011	Termination of appointment of David Anthony James Williams as a director (1 page)
25 November 2010	Appointment of Philip David Pearson as a director (3 pages)
25 November 2010	Appointment of Karen Young as a secretary (3 pages)
25 November 2010	Appointment of Karen Young as a secretary (3 pages)
25 November 2010	Appointment of Philip David Pearson as a director (3 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 November 2010	Termination of appointment of Quayseco Limited as a secretary (2 pages)
23 November 2010	Appointment of Alan Richard Armstrong as a director (3 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 November 2010	Termination of appointment of Quayseco Limited as a secretary (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000,000.00 (6 pages)
23 November 2010	Appointment of Alan Richard Armstrong as a director (3 pages)
23 November 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000,000.00 (6 pages)
23 November 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
1 November 2010	Incorporation (52 pages)
1 November 2010	Incorporation (52 pages)

MV Ingredients Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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