M S Chilled Foods Ltd
- Company number
- 04398769
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2002
- Nature of business
- Wholesale of meat and meat products
Registered office
Previous names
- Complex Contracts Limited (until 8 Nov 2002)
- M & S Bacon Limited (until 11 Aug 2022)
- M & S Chilled Foods Ltd (until 7 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REPORTACTION LIMITED | Corporate-Nominee-Director | 19 Mar 2002 | 29 Jul 2002 |
| 1ST CERT FORMATIONS LIMITED | Corporate-Nominee-Director | 19 Mar 2002 | 29 Jul 2002 |
| 1ST CERT FORMATIONS LTD | Corporate-Nominee-Secretary | 19 Mar 2002 | 29 Jul 2002 |
| BURKE, Maurice James | Director | 29 Jul 2002 | 1 Feb 2012 |
| BURKE, Iris Norma | Director | 1 Feb 2012 | 3 Sep 2012 |
| BURKE, Maurice James | Director | 3 Sep 2012 | 27 Jul 2022 |
| BURKE, Suzanne | Secretary | 29 Jul 2002 | 27 Jul 2022 |
| SHIRLEY, Peter James Dawson | Director | 27 Jul 2022 | 23 Apr 2025 |
| KHALID, Adnan | Director | 10 Jan 2024 | 3 Jun 2025 |
| KHALID, Imran | Secretary | 27 Jul 2022 | 3 Jun 2025 |
| KHALID, Imran | Director | 27 Jul 2022 | 3 Jun 2025 |
| RASHID, Altaf | Director | 3 Jun 2025 | 5 Aug 2026 |
| KHALID, Umair | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice James Burke | Ownership Of Shares 50 To 75 Percent | 1 Mar 2017 | 19 Jul 2022 |
| Mr Peter James Dawson Shirley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | 1 Apr 2025 |
| Mr Umair Khalid | Significant Influence Or Control | 5 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £523,507 | -£16,358 | - | 14 |
| 30 Jun 2024 | - | £133,045 | £23,592 | 12 |
| 30 Jun 2023 | - | £181,775 | £27,862 | 9 |
| 30 Jun 2022 | - | £170,038 | - | 9 |
| 30 Jun 2021 | - | £78,887 | - | 9 |
| 30 Jun 2020 | - | £83,287 | - | 9 |
| 30 Jun 2019 | - | £105,051 | - | - |
| 30 Jun 2018 | - | £101,952 | - | - |
| 30 Jun 2017 | - | £97,406 | - | - |
| 30 Jun 2016 | - | £82,869 | £116,363 | - |
| 30 Jun 2015 | - | £63,833 | £84,900 | - |
| 30 Jun 2014 | - | £54,214 | £48,608 | - |
| 30 Jun 2013 | - | £44,374 | £24,533 | - |
| 30 Jun 2012 | - | £59,810 | £18,355 | - |
| 30 Jun 2011 | - | £44,083 | £18,068 | - |
| 30 Jun 2010 | - | £13,001 | £1,464 | - |
| 30 Jun 2009 | - | £472 | £1,434 | - |
| 30 Jun 2008 | - | £30,212 | £1,824 | - |
| 30 Jun 2007 | - | £29,875 | £1,600 | - |
| 30 Jun 2006 | - | - | - | - |
| 1 Jul 2005 | - | - | - | - |
| 2 Jul 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |