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Magna Foodservice Limited

Magna Foodservice Limited is an active company incorporated on 20 February 2013 with the registered office located in Hounslow, Greater London. Magna Foodservice Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08411684
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
19 - 21
Phoenix Way
Hounslow
TW5 9NB
Same address since incorporation
Telephone
02080501001
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1967
Mrs Zanab Khalid Mirza
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
KTS Mile End Limited
Khalid Mirza is a mutual person.
Active
RPP Franchise Ltd
Khalid Mirza is a mutual person.
Active
RPP (Reading) Limited
Khalid Mirza is a mutual person.
Active
Brands
Magna Foodservice
Magna Foodservice is a food wholesaler based in West London, supplying products to independent restaurants and fast-food establishments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£858K
Decreased by £176K (-17%)
Turnover
£56.72M
Increased by £8.02M (+16%)
Employees
97
Increased by 5 (+5%)
Total Assets
£8.31M
Increased by £999K (+14%)
Total Liabilities
-£5.01M
Increased by £833K (+20%)
Net Assets
£3.29M
Increased by £166K (+5%)
Debt Ratio (%)
60%
Increased by 3.15% (+6%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
New Charge Registered
12 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Zanab Mirza (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Zanab Khalid Mirza (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge 084116840004, created on 11 November 2024
Submitted on 15 Nov 2024
Registration of charge 084116840003, created on 9 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Notification of Zanab Mirza as a person with significant control on 27 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 24 Feb 2023
Cessation of Zanab Khalid Mirza as a person with significant control on 1 December 2022
Submitted on 6 Dec 2022
Repayment History
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