M & S FOODS EUROPE LIMITED
Company overview
- Incorporation date
- 15 November 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 June 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
6 July 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
M & S FOODS EUROPE LIMITED is a private limited company incorporated on 15 November 2012, with its registered office in Enfield. Companies House lists its business as wholesale of other food, including fish, crustaceans and molluscs. Its most recent accounts were made up to 30 November 2024. Its next accounts, due by 31 August 2026, are overdue.
On 12 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 6 July 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 13 May 2026 and accounts filed on 28 August 2025. It has 4 outstanding charges, held by Hsbc Bank PLC, Hsbc Invoice Finance (UK) LTD and Hsbc UK Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2 Poynter Road, Enfield, EN1 1DL
Industry classification (SIC codes)
Officers & directors (2)
ILYAS, Mohamed Shifan
Director
Appointed: 1 April 2013
ILYAS, Fathima Sharmila
Director
Appointed: 15 November 2012 • Resigned: 1 April 2013
Recent filing history (47)
Registered office address changed from Stanmore & Buisness Innovation Center Howard Road Honeypot Lane Stanmore HA7 1GB England to 2 Poynter Road Enfield EN1 1DL on 24 July 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from Quintex House 278a Abbeydale Road Wembley HA0 1TW United Kingdom to Stanmore & Buisness Innovation Center Howard Road Honeypot Lane Stanmore HA7 1GB on 13 May 2026
Address • Form AD01
Confirmation statement made on 16 November 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 November 2024
Accounts • Form AA
Confirmation statement made on 16 November 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 November 2023
Accounts • Form AA
Confirmation statement made on 16 November 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 November 2022
Accounts • Form AA
Confirmation statement made on 16 November 2022 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 November 2021
Accounts • Form AA
Confirmation statement made on 16 November 2021 with no updates
Confirmation statement • Form CS01
Registration of charge 082959460004, created on 8 September 2021
Mortgage • Form MR01
Persons with significant control (1)
Mr Mohamed Shifan Ilyas
Individual
Notified: 30 April 2016
Charges & mortgages (4)
A registered charge
Hsbc Invoice Finance (UK) LTD
Created: 8 September 2021 • Delivered: 21 September 2021
A registered charge
Hsbc UK Bank PLC
Created: 23 January 2019 • Delivered: 25 January 2019
A registered charge
Hsbc Bank PLC
Created: 12 July 2018 • Delivered: 13 July 2018
A registered charge
Hsbc Bank PLC
Created: 12 January 2018 • Delivered: 12 January 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 July 2026
Practitioners:
Kalani Gunawardana - 2 Poynter Road
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Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 30 November 2026