Magna Foodservice Limited. net worth, address, company information. Free

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Magna Foodservice Limited (registration number 08411684) is a private limited company founded on 2013-02-20. This firm was registered at 19 - 21, Phoenix Way, Hounslow TW5 9NB. Changed on 2018-05-23, the previous name the firm used was Ksm Trading Limited. Magna Foodservice Limited is operating under SIC code: 56290 which stands for "other food services", SIC code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Magna Foodservice Limited
Number	08411684
Date of Incorporation:	Wed, 20th Feb 2013
End of financial year:	31 March
Address:	19 - 21, Phoenix Way, Hounslow, TW5 9NB
SIC code:	56290 - Other food services 46380 - Wholesale of other food, including fish, crustaceans and molluscs

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Khalid M. (appointed on 20 February 2013). The official register indexes 3 persons of significant control, namely: Zanab M. has 1/2 or less of shares, Khalid M. has 1/2 or less of shares, 1/2 or less of voting rights, Zanab M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-19	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	4	462,946	787,144	1,089,980	1,781,756	2,315,130	2,778,476	4,375,216	5,239,913
Fixed Assets	-	-	895,175	810,516	1,027,214	1,075,465	1,106,510	1,190,846	1,132,748	1,546,716
Total Assets Less Current Liabilities	-	-96	395,353	734,811	1,205,428	1,419,725	1,702,062	2,733,660	3,521,440	3,811,036
Intangible Fixed Assets	-	-	607,500	540,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-96	291,918	648,626	-	-	-	-	-	-
Tangible Fixed Assets	-	-	287,675	270,516	-	-	-	-	-	-

People with significant control

Zanab M.

27 March 2023

Nature of control:	25-50% shares

Khalid M.

10 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Zanab M.

27 June 2022 - 1 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)
(PSC01) Notification of a person with significant control 27th March 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st December 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 25th, August 2022 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 27th June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 27th June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th February 2022 filed on: 27th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 7th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th February 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 4th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 10th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 4th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 10th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 26th, June 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd May 2018 filed on: 23rd, May 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 10th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2015 filed on: 5th, October 2015 \| accounts	Free Download (17 pages)
(MR04) Satisfaction of charge 084116840002 in full filed on: 17th, August 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084116840001 in full filed on: 17th, August 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th March 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 084116840002, created on 23rd February 2015 filed on: 11th, March 2015 \| mortgage	Free Download (40 pages)
(AA01) Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 29th, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 084116840001 filed on: 7th, June 2014 \| mortgage	Free Download (38 pages)
(TM01) Director's appointment terminated on 11th April 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th April 2014 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th March 2014: 100.00 GBP capital
(AP01) New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th July 2013 filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, February 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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