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Company Information for

MAGNA FOODSERVICE LIMITED

19 - 21, PHOENIX WAY, HOUNSLOW, TW5 9NB,
Company Registration Number
08411684
Private Limited Company
Active

Company Overview

About Magna Foodservice Ltd
MAGNA FOODSERVICE LIMITED was founded on 2013-02-20 and has its registered office in Hounslow. The organisation's status is listed as "Active". Magna Foodservice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGNA FOODSERVICE LIMITED
 
Legal Registered Office
19 - 21
PHOENIX WAY
HOUNSLOW
TW5 9NB
Other companies in TW5
 
Previous Names
KSM TRADING LIMITED23/05/2018
Filing Information
Company Number 08411684
Company ID Number 08411684
Date formed 2013-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB186346479  
Last Datalog update: 2024-11-05 12:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA FOODSERVICE LIMITED
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Company Officers of MAGNA FOODSERVICE LIMITED

Current Directors
Officer Role Date Appointed
KHALID MIRZA
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAROON SAEED MEHR
 Director 2013-07-15 2014-03-31
MOHAMMAD SHABIR MIRZA
 Director 2014-03-01 2014-03-31
SALEEM MIRZA
 Director 2013-02-20 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID MIRZA RPP HEMEL HEMPSTED LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-05-19
KHALID MIRZA RPP BUILD LTD Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-05-24
KHALID MIRZA RPP ESTATES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-05-24
KHALID MIRZA RPP FRANCHISE LTD Director 2014-03-11 CURRENT 2014-03-11 Active
KHALID MIRZA STREETFOOD REVOLUTION LTD Director 2014-01-01 CURRENT 2012-03-13 Active - Proposal to Strike off
KHALID MIRZA KTS MILE END LIMITED Director 2013-10-01 CURRENT 2013-03-19 Active
KHALID MIRZA M&S KINGSTON LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
KHALID MIRZA REDS PIRI PIRI LTD Director 2012-05-01 CURRENT 2009-12-01 Dissolved 2016-01-12
KHALID MIRZA ROOSTERS PIRI PIRI LTD Director 2009-12-23 CURRENT 2009-12-23 Dissolved 2017-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14REGISTRATION OF A CHARGE / CHARGE CODE 084116840003
2024-03-07CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANAB MIRZA
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANAB MIRZA
2022-06-27PSC04Change of details for Mr Khalid Mirza as a person with significant control on 2022-06-27
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23RES15CHANGE OF COMPANY NAME 23/05/18
2018-05-23CERTNMCOMPANY NAME CHANGED KSM TRADING LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084116840002
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084116840001
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084116840002
2014-12-29AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-07-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084116840001
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HAROON MEHR
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MIRZA
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MR MOHAMMAD SHABIR MIRZA
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR HAROON SAEED MEHR
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SALEEM MIRZA
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1129229 Active Licenced property: PHOENIX DISTRIBUTION CENTRE UNIT 19-21 PHOENIX WAY HESTON HOUNSLOW PHOENIX WAY GB TW5 9NB. Correspondance address: PHOENIX DISTRIBUTION CENTRE UNIT 19 - 21 PHOENIX WAY HOUNSLOW PHOENIX WAY GB TW5 9NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNA FOODSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Satisfied LONDON FOODSERVICE LIMITED
2014-06-07 Satisfied LONDON FOODSERVICE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNA FOODSERVICE LIMITED

Intangible Assets
Patents
We have not found any records of MAGNA FOODSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA FOODSERVICE LIMITED
Trademarks
We have not found any records of MAGNA FOODSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA FOODSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MAGNA FOODSERVICE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA FOODSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA FOODSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNA FOODSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW5 9NB