Maizecor Foods Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · SMALL

Next accounts due

2025-09-30 248 days overdue

Confirmation statement

last made up 2024-08-13 · next due 2025-08-27282 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Goodwin, Christopher Ben · Director appointed 2017-06-01
• Goodwin, Michael Ben · Director appointed 2007-08-13
• Goodwin, Simon Michael · Director appointed 2002-10-01
• Slingsby, Roger Martin · Director appointed 1997-11-18 resigned 2007-08-13
• Scott, Roger Frederick · Director appointed 1991-08-30 resigned 2003-01-17
• Roode, Bernardus Johannes · Director appointed 2001-08-27 resigned 2002-10-01
• Wills, Mark Edward · Director appointed 2001-05-30 resigned 2002-10-01
• Wills, Nicholas Anthony · Director appointed 1991-08-30 resigned 2002-10-01
• Roode, Johannes Bernardus · Director appointed 1991-08-30 resigned 2002-10-01
• Rutowitz, Isaac Jacob · Director appointed 1991-08-30 resigned 2002-10-01
• Allison, Antony James · Secretary appointed 2000-02-29 resigned 2002-01-31
• James, Kenwyn Harris · Director appointed 1997-11-18 resigned 2001-06-30
• Gildenhuys, Antonie · Director appointed 1992-01-14 resigned 2000-08-01
• Maughan, Anthony Peter · Secretary appointed 1997-11-18 resigned 2000-01-07
• Martin, Andrew Thomas · Director appointed 1992-01-14 resigned 1997-09-30
• Stiglingh, George Meiring · Director appointed 1994-12-12 resigned 1997-08-01
• Wentzel, Nicolaas Cornelius · Director appointed 1992-01-14 resigned 1994-12-12
• Smethurst, Geoffrey Brian · Director appointed 1991-08-12 resigned 1991-08-30
• Mawlaw Secretaries Limited · Corporate Secretary appointed 1991-08-12 resigned 1991-08-30
• Linsell, Richard Duncan · Director appointed 1991-08-12 resigned 1991-08-30

People with significant control (1)

• M B Goodwin (Skipsea) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• Debenture Outstanding
  Held by M.B. Goodwin (Skipsea) Limited
  Created 2010-12-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-01-18 · satisfied 2025-01-13
  Land at 43-47 (odd) scott street, kingston upon hull, title number HS293970.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-25 · satisfied 2025-01-13
  Land at scott street wincolmlee and carr street kingston upon hull county of kingston upon hull t/n HS211556.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-25 · satisfied 2025-01-13
  Land on the west side of carr street, kingston upon hull,county of city of kingston upon hull t/n HS211557.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-20 · satisfied 2025-01-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture Satisfied
  Held by Lombard Natwest Discounting Limited
  Created 1999-06-25 · satisfied 2001-05-12
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-01-27 · satisfied 2001-05-12
  141 wincolmlee, hull, humberside and proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-01-27 · satisfied 2001-05-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-09 Liquidation in administration progress report (paper) AM10 Insolvency
• 2026-01-14 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-09-16 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-04-22 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
• 2025-03-26 Liquidation in administration proposals (paper) AM03 Insolvency
• 2025-03-19 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2025-02-24 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2025-02-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-30 Small-company accounts AA Accounts
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.