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Company number
02709105

MISSION FOODS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
MISSION FOODS UK LIMITED
Company number
02709105
Registered office
HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 1992
Status
Active
Age
34 years
Previous names
GRUMA SEAHAM LIMITED (to 22 Aug 2018) · PRIDE VALLEY FOODS LIMITED (to 22 Aug 2018)
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

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.

People with significant control

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

Graciela Silvia Gonzalez Moreno
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/04/2016
Juan Antonio De Jesus Gonzalez Moreno
has significant influence or control (through a trust)
Notified 12/04/2016
Mayra Adela Gonzalez Moreno
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 13/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Juan Antonio De Jesus Gonzalez Moreno
born 08/1957 · Mexico has significant influence or control Notified 12/04/2016 Controls 2 companies
Graciela Silvia Gonzalez Moreno
born 02/1951 · Mexico owns 25–50% of shares · holds 25–50% of votes Control ended 13/04/2016 Controls 2 companies
Mayra Adela Gonzalez Moreno
born 02/1950 · Mexico owns 25–50% of shares · holds 25–50% of votes Control ended 13/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2018 Registered name changed PRIDE VALLEY FOODS LIMITED GRUMA SEAHAM LIMITED
22/08/2018 Registered name changed GRUMA SEAHAM LIMITED MISSION FOODS UK LIMITED
13/04/2016 Person with significant control ceased Mayra Adela Gonzalez Moreno
13/04/2016 Person with significant control ceased Graciela Silvia Gonzalez Moreno
13/04/2016 Person with significant control added Mayra Adela Gonzalez Moreno
13/04/2016 Person with significant control added Graciela Silvia Gonzalez Moreno
12/04/2016 Person with significant control added Juan Antonio De Jesus Gonzalez Moreno

Documents for MISSION FOODS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of MISSION FOODS UK LIMITED?
According to the official registry, the company number of MISSION FOODS UK LIMITED is 02709105.
Where is MISSION FOODS UK LIMITED registered?
The registered office is HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ, ENGLAND.
What is the SIC code of MISSION FOODS UK LIMITED?
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes.
Who controls MISSION FOODS UK LIMITED?
Graciela Silvia Gonzalez Moreno is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of MISSION FOODS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MISSION FOODS UK LIMITED (02709105)

MISSION FOODS UK LIMITED is a private limited company incorporated on 23 April 1992 and registered in the United Kingdom under company number 02709105. Its registered office is at HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ, ENGLAND. The recorded nature of business is manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Graciela Silvia Gonzalez Moreno. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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