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F.M.X. Food Merchants Import Export Company Limited

F.M.X. Food Merchants Import Export Company Limited is an active company incorporated on 16 November 1979 with the registered office located in London, Greater London. F.M.X. Food Merchants Import Export Company Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01461706
Private limited company
Age
45 years
Incorporated 16 November 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 & 3 Leeside Trading Estate
60 Garman Road
Tottenham
London
N17 0QH
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was Unit 2 Leeside Industrial Estate 60 Garman Road Tottenham London N17 0UN
Telephone
02088019966
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Mobile Food Services Ltd
Gianfranco Marcello Pignatelli, Paolo Riccardo Pignatelli, and 1 more are mutual people.
Active
F.M.X. (Exotic) Limited
Gianfranco Marcello Pignatelli and Paolo Riccardo Pignatelli are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£539.9K
Increased by £112.56K (+26%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£6.31M
Increased by £1.25M (+25%)
Total Liabilities
-£3.21M
Increased by £725.39K (+29%)
Net Assets
£3.1M
Increased by £522.7K (+20%)
Debt Ratio (%)
51%
Increased by 1.79% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Gianfranco Marcello Pignatelli Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Ms Jolanda Joanna Michelle Pignatelli Appointed
1 Year 3 Months Ago on 30 May 2024
Jolanda Joanna Michelle Pignatelli Resigned
1 Year 3 Months Ago on 30 May 2024
Ms Rita Pignatelli Appointed
1 Year 5 Months Ago on 27 Mar 2024
Rita Pignatelli Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Gianfranco Marcello Pignatelli (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Gianfranco Marcello Pignatelli on 13 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Jolanda Joanna Michelle Pignatelli as a secretary on 30 May 2024
Submitted on 12 Jun 2024
Appointment of Ms Jolanda Joanna Michelle Pignatelli as a director on 30 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Rita Pignatelli as a director on 27 March 2024
Submitted on 5 Apr 2024
Appointment of Ms Rita Pignatelli as a secretary on 27 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 26 Jan 2024
Change of details for Mr Gianfranco Marcello Pignatelli as a person with significant control on 21 November 2023
Submitted on 23 Nov 2023
Repayment History
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