M S FOODS LIMITED

Overview

Company Name	M S FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180176
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M S FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M S FOODS LIMITED located?

Registered Office Address	52 Camford Way Sundown Park Luton LU3 3AN Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for M S FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for M S FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for M S FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Accounts for a small company made up to Apr 30, 2024	18 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	20 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	19 pages	AA

Jan 17, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jan 17, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Nov 18, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Change of details for Mr Mohammed Saghir Majid as a person with significant control on Nov 01, 2022	2 pages	PSC04

Sep 15, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 15, 2022	Satisfaction of charge 031801760009 in full	1 pages	MR04

Sep 15, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 25, 2022	Accounts for a small company made up to Apr 30, 2021	22 pages	AA

Nov 11, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Apr 30, 2020	24 pages	AA

Dec 07, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Full accounts made up to Apr 30, 2019	24 pages	AA

Sep 18, 2019	Director's details changed for Mr Mohammed Saghir Majid on Sep 18, 2019	2 pages	CH01

Sep 16, 2019	Director's details changed for Mr Mohammed Saghir on Sep 13, 2019	2 pages	CH01

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Sep 13, 2019	Notification of Mohammed Saghir Majid as a person with significant control on Sep 13, 2019	2 pages	PSC01

Sep 13, 2019	Cessation of Mohammed Saghir as a person with significant control on Sep 13, 2019	1 pages	PSC07

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Full accounts made up to Apr 30, 2018	23 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of M S FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJID, Abdul 274 Dunstable Road LU4 8JL Luton Bedfordshire	Apr 01, 1996		Secretary	274 Dunstable Road LU4 8JL Luton Bedfordshire		British			47616830002
MAJID, Mohammed Saghir Dunstable Road LU4 8JL Luton 274 England	Apr 01, 1996		Director	Dunstable Road LU4 8JL Luton 274 England	England	British	1970-1	Wholesaler	47616820004
KHOSLA, Anil 71 Osidge Lane N14 5JL Southgate Middlesex	Mar 29, 1996	Apr 30, 1996	Nominee Secretary	71 Osidge Lane N14 5JL Southgate Middlesex		British			900012690001
MOHAMMED, Idris 274 Dunstable Road LU4 8JL Luton Bedfordshire	May 22, 2000	Feb 01, 2001	Director	274 Dunstable Road LU4 8JL Luton Bedfordshire	England	British	1979-9	Marketing Dr	70762910001
THANDI, Satnam Singh 14 Greenleys SL6 7EZ Maidenhead Berkshire	Mar 29, 1996	Apr 30, 1996	Nominee Director	14 Greenleys SL6 7EZ Maidenhead Berkshire		British	1963-10		900012680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M S FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Saghir Majid Dunstable Road LU4 8JL Luton 274 England	Sep 13, 2019	Dunstable Road LU4 8JL Luton 274 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammed Saghir Camford Way LU3 3AN Luton 52 England	Jan 01, 2017	Camford Way LU3 3AN Luton 52 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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