MARGARETS FROZEN LUXURIES LTD - LONDON


Company Profile Company Filings

Overview

MARGARETS FROZEN LUXURIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARGARETS FROZEN LUXURIES LTD was incorporated 20 years ago on 17/12/2003 and has the registered number: 04998116.

MARGARETS FROZEN LUXURIES LTD - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O BENNETT BROOKS & CO LIMITED SUITE 345
LONDON
LONDON
W1W 8EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET SALMON Mar 1950 British Director 2015-12-18 CURRENT
PAUL ANTHONY BROWN Jun 1943 British Director 2003-12-17 CURRENT
MARGARET IRENE SALMON British Secretary 2003-12-17 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-12-17 UNTIL 2003-12-17 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-12-17 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Salmon 2016-04-06 3/1950 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Brown 2016-04-06 6/1943 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M S M & CO LONDON LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONLY BY NATURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 10519 - Manufacture of other milk products

Free Reports Available

Report Date Filed Date of Report Assets
Margarets Frozen Luxuries Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £-208,051 equity
Margarets Frozen Luxuries Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-205,983 equity
Margarets Frozen Luxuries Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-203,616 equity
Margarets Frozen Luxuries Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-200,149 equity
Margarets Frozen Luxuries Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £24,207 Cash £-183,894 equity
Abbreviated Company Accounts - MARGARETS FROZEN LUXURIES LTD 2015-09-29 31-12-2014 £2,104 Cash £-161,641 equity

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