UG

UMV GLOBAL FOODS COMPANY LTD.

Active

Company number 09289049

London · Incorporated 30 October 2014

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, London, W4 5YA

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2020

Company overview

UMV Global Foods Company Ltd. is an active private limited company incorporated on 30 October 2014 and registered in England and Wales. The company’s registered office is located at c/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA. Its principal activity is given as 70100 (activities of head offices).

The company is wholly owned by Umv Global Foods Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three officers: Baris Oner (secretary, appointed 30 October 2014), Richard Handscombe (British director, appointed 23 February 2015, resident in England), and Simon Edward Munir (British director, appointed 23 February 2015, resident in Monaco).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 31 October 2025 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Umv Global Foods Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
16 September 2020
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
10 August 2015
Shares allotted · 0 shares allotted
—
11 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Default Companies House Registered Office Address Applied
Address
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Incorporation Company
Incorporation
30 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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