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Ms Food Catering Ltd

Ms Food Catering Ltd is an active company incorporated on 3 July 2023 with the registered office located in Waltham Abbey, Essex. Ms Food Catering Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14975046
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 12, Middlebrook Farm
Hoe Lane
Nazeing
EN9 2RJ
Address changed on 9 Dec 2024 (9 months ago)
Previous address was PO Box 4385 14975046 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1984
Mark James Speller
PSC • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Boomerang Ip Ltd
Mark James Speller and Kristina Koncova are mutual people.
Active
Myddelton Foods Limited
Mark James Speller and Kristina Koncova are mutual people.
Active
Newkko Ltd
Kristina Koncova is a mutual person.
Active
Middlebrook Property Limited
Mark James Speller is a mutual person.
Active
GJS Food Catering Ltd
Kristina Koncova is a mutual person.
Active
Assistual Ltd
Kristina Koncova is a mutual person.
Active
MDS Events Ltd
Mark James Speller is a mutual person.
Dissolved
Street Greek Franchising Limited
Kristina Koncova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£28.41K
Total Liabilities
-£8.3K
Net Assets
£20.11K
Debt Ratio (%)
29%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Kristina Koncova Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Ms Kristina Koncova Appointed
1 Year 6 Months Ago on 12 Feb 2024
Incorporated
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Termination of appointment of Kristina Koncova as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Registered office address changed from PO Box 4385 14975046 - Companies House Default Address Cardiff CF14 8LH to Unit 12, Middlebrook Farm Hoe Lane Nazeing EN9 2RJ on 9 December 2024
Submitted on 9 Dec 2024
Submitted on 21 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from Unit 12, Middlebrook Industrial Estate Hoe Lane Waltham Abbey Essex EN9 2RJ United Kingdom to PO Box PO Box 822 Waltham Abbey Waltham Abbey London EN8 1RQ on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Ms Kristina Koncova as a director on 12 February 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 3 Jul 2023
Repayment History
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