GENERAL MILLS UK LIMITED

Active - Accounts Filed

General Information

NAME
GENERAL MILLS UK LIMITED

COMPANY NUMBER
04633664

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco

INCORPORATION DATE
10/01/2003 (21 years and 10 months old)

WEBSITE
www.generalmills.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
28/05/2023

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PREVIOUS NAMES
10/01/2003 01/05/2003
GENERAL MILLS UK 2002 LIMITED

REGISTERED ADDRESS

THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8FD

Telephone: 01895201100
TPS: No

TRADING ADDRESSES

6th Floor
Harman House
1 George Street
Uxbridge, Middlesex
UB8 1QQ

Telephone: 201100

The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.5M

36.54%

TOTAL LIABILITIES

£85.2M

14.22%

NET ASSETS

£15.5M

36.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENERAL MILLS HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
GENERAL MILLS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: David Dominique Olivier Brodowska (929541239) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GENERAL MILLS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.5M

36.54%

TOTAL LIABILITIES

£85.2M

14.22%

NET ASSETS

£15.5M

36.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL MILLS HOLDING UK LIMITED	Owned: 100.00 %	Shares: 32,966,380	Price per share: £0.01	Total Value: £329,663.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin John Pearman 18/07/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Brian Thomas Walsh 02/05/2022 - Present (2 years and 7 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Brian Thomas Walsh 02/05/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roger John Gardner Director: 10/01/2003 - Present (21 years and 10 months) Secretary: 10/01/2003 - Present (21 years and 10 months) Born in Feb 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 79	View Report
James George Moseley 10/01/2003 - Present (21 years and 10 months) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENERAL MILLS INC	N/A	N/A
GENERAL MILLS CANADA HOLDING THREE CORP	N/A	N/A
GENERAL MILLS HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
GENERAL MILLS UK LIMITED	Active - Accounts Filed	View Report
GENERAL MILLS HOLLAND BV	N/A	N/A
GENERAL MILLS SERVICES (UK) LTD	Active - Accounts Filed	View Report
YOPLAIT SAS	N/A	N/A
SODIMA SAS	N/A	N/A
YOPLAIT IRELAND LIMITED	N/A	N/A
YOPLAIT UK LIMITED	Active - Accounts Filed	View Report
YOPLAIT UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: David Dominique Olivier Brodowska (929541239) has left the board
Date: 04/12/2023	Event: ABOGADO NOMINEES LIMITED (990002115) has left the board
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Jana Marie-Rose Gaffaney (924882556) has left the board
Date: 02/12/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Brian Thomas Walsh (929543425) Appointed
Date: 13/05/2022	Event: New Company Secretary Brian Thomas Walsh (929570109) Appointed
Date: 13/05/2022	Event: Jana Marie-Rose Gaffaney (924882556) has left the board
Date: 13/05/2022	Event: Jana Gaffaney (924882566) has left the board
Date: 09/05/2022	Event: Michael John Schuurmans (926209526) has left the board
Date: 06/05/2022	Event: New Board Member Jana Marie-Rose Gaffaney (924882556) Appointed
Date: 06/05/2022	Event: New Board Member David Dominique Olivier Brodowska (929541239) Appointed
Date: 27/02/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: Natasha Laul (923665126) has left the board
Date: 09/09/2019	Event: New Board Member Michael John Schuurmans (926209526) Appointed
Date: 26/02/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: New Company Secretary Jana Gaffaney (924882566) Appointed
Date: 30/07/2018	Event: David Benjamin Zucco (918181839) has left the board
Date: 30/07/2018	Event: New Board Member Jana Gaffaney (924882556) Appointed
Date: 30/07/2018	Event: David Benjamin Zucco (918182969) has left the board
Date: 09/03/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: Lance Carlton Massey (920130879) has left the board
Date: 14/08/2017	Event: New Board Member Natasha Laul (923665126) Appointed
Date: 20/07/2017	Event: New Board Member Benjamin John Pearman (923455773) Appointed
Date: 07/06/2017	Event: Susan Elizabeth Swanborough (911324223) has left the board
Date: 11/05/2017	Event: Markus Muehleisen (919734199) has left the board
Date: 08/03/2017	Event: David Mark Howorth (910818840) has left the board
Date: 07/03/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 30/09/2015	Event: New Board Member Lance Carlton Massey (920130879) Appointed
Date: 11/05/2015	Event: New Board Member Markus Muehleisen (919734199) Appointed
Date: 30/04/2015	Event: Laura Jane Evison (916068878) has left the board
Date: 03/02/2015	Event: New Annual Return filed
Date: 20/11/2014	Event: New Accounts filed
Date: 24/09/2014	Event: James George Moseley (908403168) has left the board
Date: 07/03/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed

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GENERAL MILLS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.5M

£85.2M

£15.5M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.5M

£85.2M

£15.5M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™