M&J SEAFOOD LIMITED
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD TN25 4AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09301346
- Last Updated: 01 Jun 2023
Company Profile
M&J SEAFOOD LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in ASHFORD. M&J SEAFOOD LIMITED has the status: Active - Proposal to Strike off 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 10 years and 5 days.
| Name | M&J SEAFOOD LIMITED |
|---|---|
| Company number | 09301346 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD TN25 4AG |
|---|---|
| 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 |
|---|---|
| Brake Bros Limited Eureka Business Park, TN25 4AG |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cucina Fresh Investments Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, July 28, 2021 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cucina Fresh Finance Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, March 24, 2021 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brake Bros Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, November 4, 2020 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brake Bros Limited Eureka Business Park, TN25 4AG |
Dates: Monday, October 5, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fresh Direct Group Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-957 days left) |
| Latest accounts | 28 June 2020 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M&J SEAFOOD LIMITED | 07 Nov 2014 |
| KEYMJ LIMITED | 17 Mar 2015 |