Register entry · No. 03732912
MCNEIL NUTRITIONALS LTD
Checks
2 warnings 6 clear · 4 can't tell yet
-
Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Warning
Insolvency
Members' voluntary liquidation from 27 May 2014.
Companies House insolvency record · See it
The other 10 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 15 Mar 1999 (27 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
ONE, MORE LONDON PLACE, LONDON, SE1 2AF
As filed with Companies House. -
Nature of business
- 10420 Manufacture of margarine and similar edible fats
-
Accounts
- Next due
- 30 Apr 2015
- Last made up to
- 31 Jul 2013
- Type
- FULL
-
Confirmation statement
- Next due
- 29 Mar 2017
- Last made up to
- —
-
Charges
- Outstanding
- 0
- All time
- 2
-
Names
- MCNEIL NUTRITIONALS LTD 6 Jan 2005 – now
- MCNEIL CONSUMER NUTRITIONALS LIMITED 15 Mar 1999 – 6 Jan 2005
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCNEIL NUTRITIONALS LTD still trading?
No. The register shows MCNEIL NUTRITIONALS LTD as liquidation.
What does MCNEIL NUTRITIONALS LTD do?
It files the industry code 10420 (Manufacture of margarine and similar edible fats).
When was MCNEIL NUTRITIONALS LTD set up?
It was incorporated on 15 March 1999.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 7 Sep 2016 | AC92 | Restoration order of court | 2 | PDF ↓ |
| 22 Apr 2015 | GAZ2 | Gazette dissolved liquidation | 1 | PDF ↓ |
| 22 Jan 2015 | 4.71 | Liquidation voluntary members return of final meeting | 7 | PDF ↓ |
| 13 Jun 2014 | AD01 | Registered office changed | 2 | PDF ↓ |
| 13 Jun 2014 | AD02 | Change sail address company with old address | 2 | PDF ↓ |
| 12 Jun 2014 | 4.70 | Liquidation voluntary declaration of solvency | 3 | PDF ↓ |
| 12 Jun 2014 | 600 | Liquidation voluntary appointment of liquidator | 1 | PDF ↓ |
| 12 Jun 2014 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 11 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Mar 2014 | 3 | PDF ↓ |
| 11 Apr 2014 | AD04 | Move registers to registered office company | 1 | PDF ↓ |
| 11 Apr 2014 | AD02 | Change sail address company with old address | 1 | PDF ↓ |
| 29 Mar 2014 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 29 Mar 2014 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 15 Aug 2013 | AA | Accounts (full), made up to 31 Jul 2013 | 20 | PDF ↓ |
| 15 Aug 2013 | AA | Accounts (full), made up to 30 Dec 2012 | 24 | PDF ↓ |
| 12 Aug 2013 | AA01 | Change account reference date company previous shortened, made up to 31 Dec 2013 to 31 Jul 2013 | 1 | PDF ↓ |
| 5 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Mar 2013 | 3 | PDF ↓ |
| 25 Feb 2013 | TM02 | Secretary left: Barbara Susan Butterworth | 1 | PDF ↓ |
| 25 Feb 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 25 Feb 2013 | TM01 | Director left: Aline Baudet Marechal | 1 | PDF ↓ |
| 14 Dec 2012 | AP01 | Director appointed: Mr Mark James Robinson | 2 | PDF ↓ |
| 9 Jul 2012 | AA | Accounts (full), made up to 1 Jan 2012 | 24 | PDF ↓ |
| 2 Apr 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Mar 2012 | 4 | PDF ↓ |
| 18 Oct 2011 | TM01 | Director left: Barbara Susan Butterworth | 1 | PDF ↓ |
| 29 Sep 2011 | AP01 | Director appointed: Mrs Aline Baudet Marechal | 2 | PDF ↓ |
| 14 Jul 2011 | TM01 | Director left: Declan Timoney | 1 | PDF ↓ |
| 7 Jul 2011 | AA | Accounts (full), made up to 2 Jan 2011 | 24 | PDF ↓ |
| 4 Jul 2011 | AP01 | Director appointed: Mrs Barbara Susan Butterworth | 2 | PDF ↓ |
| 6 Apr 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Mar 2011 | 4 | PDF ↓ |
| 11 Jan 2011 | TM01 | Director left: Duncan Moir | 1 | PDF ↓ |
| 8 Jul 2010 | AA | Accounts (full), made up to 3 Jan 2010 | 24 | PDF ↓ |
| 19 Apr 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Mar 2010 | 5 | PDF ↓ |
| 19 Apr 2010 | AD03 | Move registers to sail company | 1 | PDF ↓ |
| 19 Apr 2010 | CH01 | Director's details changed: Duncan Moir | 2 | PDF ↓ |
| 19 Apr 2010 | AD02 | Change sail address company | 1 | PDF ↓ |
| 26 Jan 2010 | CH03 | Change person secretary company with change date: Barbara Susan Butterworth | 1 | PDF ↓ |
| 25 Jan 2010 | CH01 | Director's details changed: Declan Timoney | 2 | PDF ↓ |
| 29 Sep 2009 | AA | Accounts (full), made up to 28 Dec 2008 | 23 | PDF ↓ |
| 1 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | 3 | PDF ↓ |
| 5 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | 7 | PDF ↓ |
| 24 Sep 2008 | AA | Accounts (full), made up to 30 Dec 2007 | 19 | PDF ↓ |
| 10 Apr 2008 | 363a | Return made up to 15/03/08; full list of members | 3 | PDF ↓ |
| 4 Feb 2008 | 287 | Registered office changed on 04/02/08 from: wycombe road saunderton high wycombe buckinghamshire HP14 4HJ | 1 | PDF ↓ |
| 15 Nov 2007 | AA | Accounts (full), made up to 31 Dec 2006 | 18 | PDF ↓ |
| 28 Mar 2007 | 363s | Return made up to 15/03/07; full list of members | 7 | PDF ↓ |
| 5 Nov 2006 | AA | Accounts (full), made up to 1 Jan 2006 | 17 | PDF ↓ |
| 4 Apr 2006 | 363s | Return made up to 15/03/06; full list of members | 7 | PDF ↓ |
| 3 Jan 2006 | AA | Accounts (full), made up to 2 Jan 2005 | 17 | PDF ↓ |
| 24 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | 2 | PDF ↓ |
| 15 Oct 2005 | 395 | Particulars of mortgage/charge | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House