OpenCompanies

Marino Foods Limited

Company number
SC187726
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1998
Nature of business
Take-away food shops and mobile food stands
Corporate group
T&M Dhillon Group Limited (46 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Previous names

  • Gary Reid Distribution Limited (until 11 Oct 1999)
  • Asian Spices Limited (until 19 Oct 1998)

Officers

NameRoleAppointedResigned
DHILLON, Baldeep Singh Director 18 Feb 2026
DHILLON, Gurjeet Singh Director 18 Feb 2026
CLAXTON, Lauren Director 5 Dec 2020 18 Feb 2026
REID, Gary Wenford, Mr. Director 20 Oct 1998 18 Feb 2026
REID, Gaynor Jane Secretary 1 Apr 2009 22 Jul 2021
REID, Gaynor Jane Director 1 Mar 2017 22 Apr 2018
REID, Matthew Robert, Mr. Secretary 1 Oct 1999 1 Apr 2009
REID, Gary Wenford Secretary 20 Oct 1998 1 Oct 1999
CODIR LIMITED Corporate-Nominee-Director 17 Jul 1998 12 Oct 1998
COSEC LIMITED Corporate-Nominee-Secretary 17 Jul 1998 12 Oct 1998
COSEC LIMITED Corporate-Nominee-Director 17 Jul 1998 12 Oct 1998

Control

NameNature of controlNotifiedCeased
R & D 2 Pizza Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026
Miss Lauren Claxton Ownership Of Shares 25 To 50 Percent 30 Jan 2026 18 Feb 2026
Mr Gary Wenford Reid Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
17 Jul 2016 18 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £447,152 £76,022 40
30 Sep 2024 £2,754,654 £14,296 52
30 Sep 2023 £2,554,493 £34,050 47
30 Sep 2022 £2,385,594 £36,908 33
30 Sep 2021 £2,076,384 £121,996 42
30 Sep 2020 £1,263,833 £383,297 27
30 Sep 2019 £984,912 £114,086 -
30 Sep 2018 £1,018,498 £139,723 -
30 Sep 2017 £1,216,833 £118,070 -
30 Sep 2016 £1,127,178 £76,787 -
30 Sep 2015 £106,158 £23,396 -
30 Sep 2014 £122,833 £84,666 -
30 Sep 2013 £114,681 £14,755 -
30 Sep 2012 £132,621 £20,170 -
30 Sep 2011 £102,195 £13,175 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Marino Foods Limited → R & D 2 Pizza Limited → MDJ Group Ltd

Controls

Directors’ other companies

Registered address

5,193 companies are registered at this address - likely a registration agent.

Data