M S Foods Limited in Sundown Park Luton BEDFORDSHIRE

M S Foods Limited BEDFORDSHIRE

M S Foods started in year 1996 as Private Limited Company with registration number 03180176. The M S Foods company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bedfordshire at 52 Camford Way. Postal code: LU3 3AN.

There is a single director in the firm at the moment - Mohammed M., appointed on 1 April 1996. In addition, a secretary was appointed - Abdul M., appointed on 1 April 1996. As of 9 June 2024, there was 1 ex director - Idris M.. There were no ex secretaries.

This company operates within the LU3 3AN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0228475 . It is located at 52 Camford Way, Luton with a total of 15 carsand 9 trailers. It has two locations in the UK.

M S Foods Limited Address / Contact

Office Address	52 Camford Way
Office Address2	Sundown Park Luton
Town	Bedfordshire
Post code	LU3 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03180176
Date of Incorporation	Fri, 29th Mar 1996
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated	Tue, 13th Sep 2022

Company staff

Abdul M.

Position: Secretary

Appointed: 01 April 1996

Mohammed M.

Position: Director

Appointed: 01 April 1996

Idris M.

Position: Director

Appointed: 22 May 2000

Resigned: 01 February 2001

Anil K.

Position: Nominee Secretary

Appointed: 29 March 1996

Resigned: 30 April 1996

Satnam T.

Position: Nominee Director

Appointed: 29 March 1996

Resigned: 30 April 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Mohammed M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammed S. This PSC owns 75,01-100% shares.

Mohammed M.

Notified on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed S.

Notified on	1 January 2017
Ceased on	13 September 2019
Nature of control:	75,01-100% shares

Transport Operator Data

52 Camford Way
City	Luton
Post code	LU3 3AN
Vehicles	10
Trailers	9
The Warehouse
Address	2 Taylor Street
City	Luton
Post code	LU2 0EY
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 15th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 24th, April 2015	annual return	Free Download
SH01	2000.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 12th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2012/04/30 filed on: 7th, March 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 1st, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 22nd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
AAMD	Amended accounts for the period to 2006/04/30 filed on: 15th, August 2007	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 2006/04/30 filed on: 15th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 27th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 27th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 11th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 11th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 5th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 5th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 16th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 16th, February 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/03/31 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/18 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/18 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/21 with complete member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/21 with complete member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/07/21	annual return