opendata.bot
Company number
01560807

MYTON FOOD GROUP LIMITED

Officer · BURKE, Jonathan James and 20 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MYTON FOOD GROUP LIMITED
Company number
01560807
Registered office
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 1981
Status
Active
Age
45 years
Previous names
HOLSA LIMITED (to 15 Aug 2023)
Nature of business (SIC)
10110 — Processing and preserving of meat · 10200 — Processing and preserving of fish, crustaceans and molluscs · 10310 — Processing and preserving of potatoes · 10390 — Other processing and preserving of fruit and vegetables
Accounts — next due
31 Jul 2027
Accounts — last made up to
26 Oct 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

secretary
Appointed 22/02/2017
Active
director
Appointed 22/02/2017
Active
director
Appointed 22/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wm Morrison Supermarkets Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/01/2018
Wm Morrison Supermarkets Limited
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/01/2018 Controls 22 companies
Corporate owner has significant influence or control Notified 06/04/2016 Controls 84 companies

Serving officers

secretary Appointed 22/02/2017
director Appointed 22/02/2017
director Appointed 22/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2023 Registered name changed HOLSA LIMITED MYTON FOOD GROUP LIMITED
22/04/2022 Director resigned GLEESON, Michael
22/04/2022 Director appointed GOFF, Joanna Louise
30/01/2020 Director resigned GOFF, Joanna Louise
30/01/2020 Director appointed GLEESON, Michael
31/01/2018 Person with significant control added Wm Morrison Supermarkets Holdings Limited
22/02/2017 Director resigned AMSDEN, Mark Rowan
22/02/2017 Secretary resigned AMSDEN, Mark Rowan
22/02/2017 Director appointed BURKE, Jonathan James
22/02/2017 Secretary appointed BURKE, Jonathan James
06/04/2016 Person with significant control added Wm Morrison Supermarkets Limited
18/02/2016 Director resigned PLEASANCE, Andrew
18/02/2016 Director resigned LILL, Jonathan Craig
18/02/2016 Director resigned HARRISON, Mark
18/02/2016 Director appointed GOFF, Joanna Louise
18/02/2016 Director appointed AMSDEN, Mark Rowan
20/09/2013 Director resigned FLETCHER, Martyn Paul
20/09/2013 Director appointed HARRISON, Mark
13/02/2013 Secretary appointed AMSDEN, Mark Rowan
11/01/2013 Secretary resigned MCMAHON, Gregory Joseph

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MYTON FOOD GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

3 marks applied for under this name, as advertised in the UK IPO journal.

BELLA ROSSO — UK00004412203
Agricultural products
Word
QUINN’S — UK00004400344
Meat and dairy · Staple foods
Word
QUINN’S MADE WITH LOVE BAKED WITH PASSION — UK00004400346
Meat and dairy · Staple foods
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of MYTON FOOD GROUP LIMITED?
According to the official registry, the company number of MYTON FOOD GROUP LIMITED is 01560807.
Where is MYTON FOOD GROUP LIMITED registered?
The registered office is HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL.
Who runs MYTON FOOD GROUP LIMITED?
BURKE, Jonathan James is listed among the officers of MYTON FOOD GROUP LIMITED.
What is the SIC code of MYTON FOOD GROUP LIMITED?
The nature of business is recorded under SIC code 10110 — Processing and preserving of meat, 10200 — Processing and preserving of fish, crustaceans and molluscs, 10310 — Processing and preserving of potatoes, 10390 — Other processing and preserving of fruit and vegetables.
Who controls MYTON FOOD GROUP LIMITED?
Wm Morrison Supermarkets Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MYTON FOOD GROUP LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 26 October 2025.

About MYTON FOOD GROUP LIMITED (01560807)

MYTON FOOD GROUP LIMITED is a private limited company incorporated on 12 May 1981 and registered in the United Kingdom under company number 01560807. Its registered office is at HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL. The recorded nature of business is processing and preserving of meat (SIC 10110). The company is currently active , with statutory accounts last made up to 26 October 2025. 21 active officers are on record , and the person with significant control is Wm Morrison Supermarkets Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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