OpenRegistry
Companies House/Hounslow/Company profile

MAGNA FOODSERVICE LIMITED

Active
08411684·incorporated 2013-02-20

MAGNA FOODSERVICE LIMITED is an active UK private limited company, incorporated on 20 February 2013 at Companies House (number 08411684; OpenRegistry canonical ID GB-08411684-magna-foodservice-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,755 active UK entities in that code and one of 10,973 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-20
Registered Address
19 - 21, PHOENIX WAY, HOUNSLOW, TW5 9NB
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAGNA FOODSERVICE LIMITED has 2 persons with significant control on file:

  • Mr Khalid Mirza born 1967 resident in England, British national. Notified 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zanab Khalid Mirza born 1968 resident in England, British national. Notified 2023-03-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Zanab Khalid Mirza born 1968 resident in England, British national. Notified 2022-06-27. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAGNA FOODSERVICE LIMITED has previously traded as:

  • KSM TRADING LIMITED (until 2018-05-23)

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Hounslow: