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MHP FOOD UK LIMITED
Company number 05180274 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MHP FOOD UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MHP FOOD UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05180274
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 July 2004
- Registered office
- Welwyn Garden City, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Processing and preserving of meat; Wholesale of meat and meat products; Retail sale of meat and meat products in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MHP FOOD UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 June 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MHP FOOD UK LIMITED
MHP FOOD UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MHP FOOD UK LIMITED · statement of 26 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MHP SE | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls MHP FOOD UK LIMITED
MHP FOOD UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mhp Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 May 2021 | Company · Se · Cyprus · number Se27 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arrow Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2018 | 12 May 2021 |
| Q.K. Meats Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 July 2016 | 12 May 2021 |
Officers · 1 current
Who runs MHP FOOD UK LIMITED
MHP FOOD UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALLETT, Mark John | Director | 1 March 2026 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Jeffrey Brian | Secretary | 6 September 2004 | 5 May 2009 |
| ARROW SECRETARIAL SERVICES LIMITED | Corporate secretary | 5 May 2009 | 12 May 2021 |
| EAC (SECRETARIES) LIMITED | Corporate nominee secretary | 15 July 2004 | 19 August 2004 |
| MURPHY, Edward Mark | Director | 6 September 2004 | 5 May 2009 |
| QUEALLY, Ivor, Mr. | Director | 5 May 2009 | 12 May 2021 |
| QUEALLY, John | Director | 5 May 2009 | 12 May 2021 |
| QUEALLY, Peter | Director | 5 May 2009 | 12 May 2021 |
| ROWE, Jeffrey Brian | Director | 6 September 2004 | 5 May 2009 |
| VINNIK, Illia | Director | 1 May 2025 | 18 December 2025 |
| WICKENS, Martin John | Director | 18 December 2025 | 1 March 2026 |
| WICKENS, Martin John | Director | 12 May 2021 | 1 May 2025 |
| EAC (DIRECTORS) LIMITED | Corporate nominee director | 15 July 2004 | 19 August 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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