WM HEALTHY FOODS LIMITED
Company details
- Registered name
- WM HEALTHY FOODS LIMITED
- Company number
- 09386284
- Registered office
- 159 North Street, Luton, LU2 7QH, England
- Company type
- Private limited company
- Incorporated on
- 13 January 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts — next due
- 31 Oct 2024
- Accounts — last made up to
- 31 Jan 2023
- Confirmation statement — next due
- 13 Jul 2026
- Confirmation statement — last
- 29 Jun 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.
- Accounts were due on 31 October 2024 and the register does not show them filed (22 months overdue).
- The confirmation statement was due on 13 July 2026 (56 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/06/2020 | Person with significant control ceased | Mr Mariusz Waldemar Mirecki | — |
| 06/06/2020 | Person with significant control added | — | Mr Wieslaw Marek Kedziora |
| 06/06/2020 | Director resigned | MIRECKI, Mariusz Waldemar | — |
| 06/06/2020 | Director appointed | — | KEDZIORA, Wieslaw Marek |
| 17/05/2019 | Person with significant control added | — | Mr Mariusz Waldemar Mirecki |
| 05/09/2018 | Director resigned | JANECKI, Adam Tadeusz | — |
| 05/09/2018 | Director appointed | — | MIRECKI, Mariusz Waldemar |
| 06/07/2018 | Person with significant control ceased | Mr Mariusz Waldemar Mirecki | — |
| 06/07/2018 | Director resigned | MIRECKI, Mariusz Waldemar | — |
| 21/03/2018 | Person with significant control ceased | Mr Maciej Jan Owsianny | — |
| 09/03/2018 | Director appointed | — | JANECKI, Adam Tadeusz |
| 20/02/2018 | Person with significant control ceased | Mr Roman Mirecki | — |
| 20/02/2018 | Director resigned | MIRECKI, Roman | — |
| 06/04/2016 | Person with significant control added | — | Mr Roman Mirecki |
| 06/04/2016 | Person with significant control added | — | Mr Maciej Jan Owsianny |
| 06/04/2016 | Person with significant control added | — | Mr Mariusz Waldemar Mirecki |
| 09/09/2015 | Director appointed | — | MIRECKI, Mariusz Waldemar |
| 13/01/2015 | Director appointed | — | MIRECKI, Roman |
Financial highlights
No figures could be read from the accounts filed on 09 Feb 2024. 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 WM HEALTHY FOODS LIMITED
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Filing history
Most recent filings
Data protection register
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About WM HEALTHY FOODS LIMITED (09386284)
WM HEALTHY FOODS LIMITED is a private limited company incorporated on 13 January 2015 and registered in the United Kingdom under company number 09386284. Its registered office is at 159 North Street, Luton, LU2 7QH, England. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 January 2023. 5 active officers are on record , and the person with significant control is Mr Wieslaw Marek Kedziora. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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