MAGGI & MAGGI UK LIMITED

Company summary

Company number: 02711524
Status: ACTIVE
Incorporated / age: 1 May 199234 years
Registered office: Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MAGGI-COIN (UK) LIMITED
MORLOC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Shaun ACTIVE	Director	01 Apr 2021		England	March 1980	Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
JACKSON, Peter James ACTIVE	Director	01 Apr 2021		England	August 1979	Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
PRITCHARD, Martin Joseph ACTIVE	Director	01 Nov 2015		United Kingdom	January 1987	Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
BIAGIONI, Bianca Maria RESIGNED	Secretary	21 May 1992	05 Jul 2013			Via B Verro 37, 20141 Milan, FOREIGN, Italy
PRITCHARD, Christine RESIGNED	Secretary	20 Jan 2014	16 Jul 2021			Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
PRITCHARD, Philip RESIGNED	Secretary	23 Aug 2023	30 Sep 2025			Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
SCOTT, Stephen John RESIGNED	Nominee Secretary	01 May 1992	21 May 1992			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
BARKER, Terry RESIGNED	Director	23 Jan 2003	28 Feb 2014		November 1960	6 Kipling Avenue, Orford, Warrington, Cheshire, WA2 9DD
BARTYS, Douglas RESIGNED	Director	22 May 1992	31 Jan 1993		October 1947	Borough House, Borough Croft, Chester, Somerset, BS27 3BH
BIAGIONI, Bianca Maria RESIGNED	Director	21 May 1992	05 Jul 2013		May 1952	Via B Verro 37, 20141 Milan, FOREIGN, Italy
MAGGI, Aldo RESIGNED	Director	21 May 1992	05 Jul 2013		January 1941	C/O Maggi Coviature, Via B Verro, 37a Milano-20141, FOREIGN, Italy
MCCRACKEN, Craig Robert RESIGNED	Director	22 Mar 2011	22 Feb 2019	England	April 1972	71, Bramshill Close, Birchwood, Warrington, Cheshire, WA3 6TY, England
PRITCHARD, Anthony Joseph RESIGNED	Director	07 Apr 1997	16 Jul 2021	England	January 1961	Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
PRITCHARD, Philip Anthony RESIGNED	Director	02 May 2018	28 Feb 2023	England	September 1982	Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
SCOTT, Jacqueline RESIGNED	Nominee Director	01 May 1992	22 May 1992		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
YORKE, Paul RESIGNED	Director	23 Jan 2003	31 Oct 2018		February 1971	Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

CROSSLEY, Shaun ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1980
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

JACKSON, Peter James ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1979
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

PRITCHARD, Martin Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

BIAGIONI, Bianca Maria RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 05 Jul 2013
Address: Via B Verro 37, 20141 Milan, FOREIGN, Italy

PRITCHARD, Christine RESIGNED
Role: Secretary
Appointed on: 20 Jan 2014
Resigned on: 16 Jul 2021
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

PRITCHARD, Philip RESIGNED
Role: Secretary
Appointed on: 23 Aug 2023
Resigned on: 30 Sep 2025
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

SCOTT, Stephen John RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1992
Resigned on: 21 May 1992
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

BARKER, Terry RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 28 Feb 2014
Date of birth: November 1960
Address: 6 Kipling Avenue, Orford, Warrington, Cheshire, WA2 9DD

BARTYS, Douglas RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 31 Jan 1993
Date of birth: October 1947
Address: Borough House, Borough Croft, Chester, Somerset, BS27 3BH

BIAGIONI, Bianca Maria RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 05 Jul 2013
Date of birth: May 1952
Address: Via B Verro 37, 20141 Milan, FOREIGN, Italy

MAGGI, Aldo RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 05 Jul 2013
Date of birth: January 1941
Address: C/O Maggi Coviature, Via B Verro, 37a Milano-20141, FOREIGN, Italy

MCCRACKEN, Craig Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: April 1972
Address: 71, Bramshill Close, Birchwood, Warrington, Cheshire, WA3 6TY, England

PRITCHARD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: January 1961
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

PRITCHARD, Philip Anthony RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: September 1982
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

SCOTT, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 01 May 1992
Resigned on: 22 May 1992
Date of birth: April 1951
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

YORKE, Paul RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Oct 2018
Date of birth: February 1971
Address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.