M & S FOODS EUROPE LIMITED

QUINTEX HOUSE 278A, ABBEYDALE ROAD, WEMBLEY  HA0 1TW
  • Active
  • Private Limited Company
  • Company No. 08295946
  • Last Updated: 01 Mar 2024

Company Profile

M & S FOODS EUROPE LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in WEMBLEY. M & S FOODS EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 11 years 11 months and 29 days.

Name M & S FOODS EUROPE LIMITED
Company number 08295946
Company type Private Limited Company
Incorporation date 15 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address QUINTEX HOUSE 278A
ABBEYDALE ROAD
WEMBLEY
HA0 1TW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohamed Shifan Ilyas Nationality: British Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M & S FOODS EUROPE LIMITED 15 Nov 2012