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MENGUY'S PRODUCTION LA PRADE LTD

Active
11801122·incorporated 2019-02-01

MENGUY'S PRODUCTION LA PRADE LTD is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11801122; OpenRegistry canonical ID GB-11801122-menguy-s-production-la-prade-ltd). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 753 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-01
Registered Address
BECKET HOUSE C/O CCFGB, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

MENGUY'S PRODUCTION LA PRADE LTD has 1 person with significant control on file:

  • Mr Guillaume Lamy born 1978 resident in England, French national. Notified 2025-12-31.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Olivier Igon born 1961 resident in France, French national. Notified 2019-02-01. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Nicolas Cormouls-Houlès born 1961 resident in France, French national. Notified 2019-02-01. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Société Financière Cormouls Houles Sa (France reg. 339 602 856). Notified 2019-02-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathieu Staub born 1974 resident in France, French national. Notified 2023-01-01. Ceased 2025-12-31.
    • Has the right to appoint and remove directors

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