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M S Chilled Foods Ltd

M S Chilled Foods Ltd is an active company incorporated on 19 March 2002 with the registered office located in Dudley, West Midlands. M S Chilled Foods Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 days ago
Company No
04398769
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 17 Primrose Hill Trading
Estate, Cradley Road
Netherton
West Midlands
DY2 9SA
Same address for the past 18 years
Telephone
01384253699
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Investment Banker • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
JHK Capital Ltd
Imran Khalid and Adnan Khalid are mutual people.
Active
JHK Group Limited
Imran Khalid is a mutual person.
Active
JHK Amanah Ltd
Imran Khalid is a mutual person.
Active
Mynest Limited
Peter James Dawson Shirley is a mutual person.
Active
Iac-UK
Imran Khalid is a mutual person.
Active
M S Chilled Foods Group Ltd
Imran Khalid is a mutual person.
Active
FP Biogenic Ltd
Imran Khalid is a mutual person.
Active
Hope Haven Care Ltd
Imran Khalid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.59K
Decreased by £4.27K (-15%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£471.88K
Decreased by £11.13K (-2%)
Total Liabilities
-£338.84K
Increased by £37.6K (+12%)
Net Assets
£133.05K
Decreased by £48.73K (-27%)
Debt Ratio (%)
72%
Increased by 9.44% (+15%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Compulsory Strike-Off Suspended
25 Days Ago on 14 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Imran Khalid Resigned
3 Months Ago on 3 Jun 2025
Imran Khalid Resigned
3 Months Ago on 3 Jun 2025
Adnan Khalid Resigned
3 Months Ago on 3 Jun 2025
Mr Altaf Rashid Appointed
3 Months Ago on 3 Jun 2025
Peter James Dawson Shirley Resigned
4 Months Ago on 23 Apr 2025
Peter James Dawson Shirley (PSC) Resigned
5 Months Ago on 1 Apr 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 1 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Termination of appointment of Adnan Khalid as a director on 3 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Imran Khalid as a secretary on 3 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Imran Khalid as a director on 3 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Altaf Rashid as a director on 3 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Peter James Dawson Shirley as a director on 23 April 2025
Submitted on 6 May 2025
Cessation of Peter James Dawson Shirley as a person with significant control on 1 April 2025
Submitted on 6 May 2025
Repayment History
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