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M.K.G.(FOOD PRODUCTS)LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00478772
Incorporation Date
1950-02-25
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.mkgfoods.co.uk/
Source: Companies House

M.K.G.(FOOD PRODUCTS)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00478772, and its current status with Companies House is active. The company was incorporated on 25 February 1950 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for M.K.G.(FOOD PRODUCTS)LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for M.K.G.(FOOD PRODUCTS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MKG HOLDINGS LTD, holding 100% — a majority holding — followed by MR ROBERT JAMES MAYLING at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MKG HOLDINGS LTD 100% Companies House
MR ROBERT JAMES MAYLING 0% Companies House

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Officers

5

Two of the 5 officer records shown for M.K.G.(FOOD PRODUCTS)LIMITED are current appointments, filed with Companies House. Andrew Jefferson (appointed 2006-04-05) and Philip Mayling (appointed 2009-10-01) both serve as Director. The remaining 3 records shown (Bessie Mayling, Brian Mayling and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M.K.G.(FOOD PRODUCTS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AJ
Andrew Jefferson ACTIVE

Appointed
2006-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Mayling ACTIVE

Appointed
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bessie Mayling RESIGNED

Appointed
1991-11-02
Resigned
2007-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Mayling RESIGNED

Appointed
1991-11-02
Resigned
2006-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Noel Blick RESIGNED

Appointed
1995-01-01
Resigned
2007-04-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M.K.G.(FOOD PRODUCTS)LIMITED sits 1 level below its ultimate parent, M.K.G. HOLDINGS LIMITED, registered in United Kingdom. The full chain up to M.K.G. HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.K.G.(FOOD PRODUCTS)LIMITED's own shareholder record.

Ultimate HQ
M.K.G. HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns M.K.G.(FOOD PRODUCTS)LIMITED?

Two shareholders are currently on record for M.K.G.(FOOD PRODUCTS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MKG HOLDINGS LTD, holding 100% — a majority holding — followed by MR ROBERT JAMES MAYLING at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is M.K.G.(FOOD PRODUCTS)LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for M.K.G.(FOOD PRODUCTS)LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does M.K.G.(FOOD PRODUCTS)LIMITED have on record?

2 shareholders are shown on record for M.K.G.(FOOD PRODUCTS)LIMITED.

What is M.K.G.(FOOD PRODUCTS)LIMITED's company registration number?

M.K.G.(FOOD PRODUCTS)LIMITED's registration number is 00478772, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M.K.G.(FOOD PRODUCTS)LIMITED still an active company?

M.K.G.(FOOD PRODUCTS)LIMITED's status on Companies House is listed as active.

When was M.K.G.(FOOD PRODUCTS)LIMITED incorporated?

M.K.G.(FOOD PRODUCTS)LIMITED was incorporated on 25 February 1950, according to Companies House.

What is M.K.G.(FOOD PRODUCTS)LIMITED's registered address?

The registered address on file for M.K.G.(FOOD PRODUCTS)LIMITED is Nottingham, United Kingdom.

What legal structure is M.K.G.(FOOD PRODUCTS)LIMITED registered as?

M.K.G.(FOOD PRODUCTS)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M.K.G.(FOOD PRODUCTS)LIMITED?

Two of the 5 officer records shown for M.K.G.(FOOD PRODUCTS)LIMITED are current appointments, filed with Companies House. Andrew Jefferson (appointed 2006-04-05) and Philip Mayling (appointed 2009-10-01) both serve as Director. The remaining 3 records shown (Bessie Mayling, Brian Mayling and 1 other) are former appointments that have since been resigned. Management authority at M.K.G.(FOOD PRODUCTS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M.K.G.(FOOD PRODUCTS)LIMITED have a parent company or subsidiaries?

M.K.G.(FOOD PRODUCTS)LIMITED sits 1 level below its ultimate parent, M.K.G. HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to M.K.G.(FOOD PRODUCTS)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.K.G.(FOOD PRODUCTS)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M.K.G.(FOOD PRODUCTS)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.K.G.(FOOD PRODUCTS)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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