M & S FOODS EUROPE LIMITED

Company 08295946 • Liquidation Insolvency notice • Private limited company
Company age
13 years

Company overview

Incorporation date
15 November 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 12 June 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 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)

46380

Officers & directors (2)

ILYAS, Mohamed Shifan

Director

Appointed: 1 April 2013

Active

ILYAS, Fathima Sharmila

Director

Appointed: 15 November 2012 • Resigned: 1 April 2013

Recent filing history (47)

24 July 2026

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

24 July 2026

Resolutions

Resolution • Form RESOLUTIONS

24 July 2026

Statement of affairs

Insolvency • Form LIQ02

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 May 2026

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

3 December 2025

Confirmation statement made on 16 November 2025 with no updates

Confirmation statement • Form CS01

28 August 2025

Unaudited abridged accounts made up to 30 November 2024

Accounts • Form AA

28 November 2024

Confirmation statement made on 16 November 2024 with no updates

Confirmation statement • Form CS01

28 August 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

29 December 2023

Confirmation statement made on 16 November 2023 with no updates

Confirmation statement • Form CS01

31 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

21 November 2022

Confirmation statement made on 16 November 2022 with no updates

Confirmation statement • Form CS01

3 October 2022

Unaudited abridged accounts made up to 30 November 2021

Accounts • Form AA

16 November 2021

Confirmation statement made on 16 November 2021 with no updates

Confirmation statement • Form CS01

21 September 2021

Registration of charge 082959460004, created on 8 September 2021

Mortgage • Form MR01

Persons with significant control (1)

Mr Mohamed Shifan Ilyas

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 April 2016

Charges & mortgages (4)

A registered charge

Hsbc Invoice Finance (UK) LTD

Created: 8 September 2021 • Delivered: 21 September 2021

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 23 January 2019 • Delivered: 25 January 2019

Outstanding

A registered charge

Hsbc Bank PLC

Created: 12 July 2018 • Delivered: 13 July 2018

Outstanding

A registered charge

Hsbc Bank PLC

Created: 12 January 2018 • Delivered: 12 January 2018

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 July 2026

Practitioners:

Kalani Gunawardana - 2 Poynter Road

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 30 November 2026

Additional information

Has charges No
Super secure PSCs No