MAGNA FOODSERVICE LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
MAGNA FOODSERVICE LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
MAGNA FOODSERVICE LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411684. The accounts status is FULL and accounts are next due on 31/12/2024.
MAGNA FOODSERVICE LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411684. The accounts status is FULL and accounts are next due on 31/12/2024.
MAGNA FOODSERVICE LIMITED - HOUNSLOW
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 - 21
HOUNSLOW
TW5 9NB
This Company Originates in : United Kingdom
Previous trading names include:
KSM TRADING LIMITED (until 23/05/2018)
KSM TRADING LIMITED (until 23/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHALID MIRZA | Sep 1967 | British | Director | 2013-02-20 | CURRENT |
| MR SALEEM MIRZA | Aug 1966 | British | Director | 2013-02-20 UNTIL 2013-07-01 | RESIGNED |
| MR MOHAMMAD SHABIR MIRZA | Jan 1977 | British | Director | 2014-03-01 UNTIL 2014-03-31 | RESIGNED |
| MR HAROON SAEED MEHR | Dec 1965 | British | Director | 2013-07-15 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zanab Khalid Mirza | 2023-03-27 | 1/1968 | Hounslow | Ownership of shares 25 to 50 percent |
| Mrs Zanab Khalid Mirza | 2022-06-27 - 2022-12-01 | 1/1968 | Hounslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Khalid Mirza | 2017-02-10 | 9/1967 | Hounslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAGNA FOODSERVICE LIMITED - Filleted accounts | 2022-08-26 | 31-03-2022 | £768,653 Cash £3,612,815 equity |
| MAGNA FOODSERVICE LIMITED - Filleted accounts | 2021-09-08 | 31-03-2021 | £889,007 Cash £2,931,119 equity |
| MAGNA FOODSERVICE LIMITED - Filleted accounts | 2020-06-05 | 31-03-2020 | £462,846 Cash £2,267,121 equity |
| KSM TRADING LIMITED - Filleted accounts | 2018-06-27 | 31-03-2018 | £158,906 Cash £1,148,787 equity |
| KSM TRADING LIMITED - Filleted accounts | 2017-11-01 | 31-03-2017 | £33,472 Cash £884,315 equity |
| KSM_TRADING_LIMITED - Accounts | 2016-09-30 | 31-03-2016 | £34,174 Cash £648,626 equity |
| KSM_TRADING_LIMITED - Accounts | 2015-10-06 | 31-03-2015 | £24,349 Cash £291,918 equity |
| Abbreviated Company Accounts - KSM TRADING LIMITED | 2014-07-18 | 28-02-2014 | £4 Cash £-96 equity |