M S FOOD & WINE LIMITED
Overview
| Company Name | M S FOOD & WINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03728800 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOOD & WINE LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M S FOOD & WINE LIMITED located?
| Registered Office Address | 17 Sheridan Gardens HA3 0JT Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M S FOOD & WINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONESTAR TRADING LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for M S FOOD & WINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M S FOOD & WINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for M S FOOD & WINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Mansukhlal Jadavji Makwana on Dec 14, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mansukhlal Jadavji Makwana on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mansukhlal Jaoavji Makwana as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Suryakant Nanji Chavda as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of M S FOOD & WINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKWANA, Mansukhlal Jadavji | Secretary | 17 Sheridan Gardens HA3 0JT Harrow Middlesex | British | Businessman | 63620470001 | |||||
| MAKWANA, Mansukhlal Jadavji | Director | 17 Sheridan Gardens HA3 0JT Harrow Middlesex | England | British | Businessman | 63620470001 | ||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| CHAVDA, Suryakant Nanji | Director | 72 Woodhill Crescent HA3 0LZ Harrow Middlesex | England | British | Businessman | 63620390001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of M S FOOD & WINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mansukhlal Jadavji Makwana | Mar 09, 2017 | Sheridan Gardens HA3 0JT Harrow 17 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Suryakant Nanji Chavda | Mar 09, 2017 | Sheridan Gardens HA3 0JT Harrow 17 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M S FOOD & WINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0