# M S Chilled Foods Ltd

## Details

- **Company number:** [04398769](https://find-and-update.company-information.service.gov.uk/company/04398769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2002
- **Registered office:** AQUINAS HOUSE, 63 WARSTONE LANE, BIRMINGHAM, B18 6NG
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products


## 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 | - |






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