OpenRegistry
Companies House/Luton/Company profile

WM HEALTHY FOODS LIMITED

Active
09386284·incorporated 2015-01-13

WM HEALTHY FOODS LIMITED is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number 09386284; OpenRegistry canonical ID GB-09386284-wm-healthy-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
159 NORTH STREET, LUTON, LU2 7QH, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of WM HEALTHY FOODS LIMITED

Shareholders

Look up shareholders of WM HEALTHY FOODS LIMITED

Financials

Check financials of WM HEALTHY FOODS LIMITED

Filings

Check filing history of WM HEALTHY FOODS LIMITED

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

WM HEALTHY FOODS LIMITED has 1 person with significant control on file:

  • Mr Wieslaw Marek Kedziora born 1954 resident in England, Polish national. Notified 2020-06-06.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mariusz Waldemar Mirecki born 1965 resident in England, Polish national. Notified 2019-05-17. Ceased 2020-06-06.
    • Owns 75% or more of shares
  • Mr Mariusz Waldemar Mirecki born 1965 resident in England, Polish national. Notified 2016-04-06. Ceased 2018-07-06.
    • Has significant influence or control
  • Mr Roman Mirecki born 1987 resident in England, Polish national. Notified 2016-04-06. Ceased 2018-02-20.
    • Has significant influence or control
  • Mr Maciej Jan Owsianny born 1988 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2018-03-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09386284.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.