MATHIESONS BAKERY LIMITED

MATHIESONS BAKERY LIMITED is an active private limited company, incorporated on 15 May 2012. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Central Park Avenue, Larbert. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MATHIESONS BAKERY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 CENTRAL PARK AVENUE
Address Line 2	CENTRAL PARK
Post Town	LARBERT
County	STIRLINGSHIRE
Postcode	FK5 4RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

MATHIESONS BAKERY LIMITED

Directors

(The company's officers)

MRS ALISON ANNE FYVIE

(~48 year old British national)

2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2014

MR NICHOLAS PAUL WILLS

(~55 year old British national)

2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)

Mr Willem Van Heijst

(~86 year old Dutch national)

2, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Martin Kallen

(~87 year old Dutch national)

2, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PRESTIGE BAKERIES LIMITED

MR NICHOLAS PAUL WILLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)