M&J SEAFOOD HOLDINGS LIMITED
Non-Trading
General Information
NAME
M&J SEAFOOD HOLDINGS LIMITED
COMPANY NUMBER
01750668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
06/09/1983
(41 years and 2 months old)
WEBSITE
www.mjseafood.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
13/03/2002
17/03/2015
M&J SEAFOOD LIMITED
View all previous names
KENT
TN25 4AG
Telephone: 01296610600
TPS: No
14 Dunnet Way
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NN
3-5 Faraday Road Rabans Lane Indust
Estate
Aylesbury
Buckinghamshire
HP19 8RY
5-6 Burdon Drive
North West Industrial Estate
Peterlee
County Durham
SR8 2JH
70/72 Glentanar Road
Balmore Industrial Estate
Glasgow
Lanarkshire
G22 7XS
9 Harbour Trading Estate
Fleetwood
Lancashire
FY7 7PA
Enterprise House
Nicholas Road
Eureka Science Park
Ashford, Kent
TN25 4AG
Telephone: 610600
Potterton Way
Smethwick
West Midlands
B66 1AU
Telephone: 8004545
Riby Street
Grimsby
South Humberside
DN31 3HF
Telephone: 241505
The Flower Station
Cattlepens
Station Road
Bury St Edmunds, Suffolk
IP30 9HD
Unit 1 Crescent Wharf
North Woolwich Road
London
E16 2BG
Unit 11 Seven Mile Lane The Alders
Maidstone
Kent
ME18 5JG
Unit 3a
Lockett Road South Lancashire Indus
Ashton-In-Makerfield
Wigan, Lancashire
WN4 8DE
Unit 3a
Waverley House
Farnham Trading Estate
Farnham, Surrey
GU9 9NN
Units 4
5 & 6
Leachfield Industrial Estate
Preston, Lancashire
PR4 0BH
Units 9-12 Birmingham Wholesale Mar
Precinct
Pershore Street
Birmingham, West Midlands
B5 6UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 15/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&J SEAFOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&J SEAFOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&J SEAFOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
Director: 14/01/1991 - Present (33 years and 10 months) Secretary: 01/06/1992 - Present (32 years and 5 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/01/1991 - Present (33 years and 10 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 15/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 18/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 14/06/2017 | Ajoy Hari Karna (923294599) has left the board |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 08/06/2017 | New Board Member Ajoy Hari Karna (923294599) Appointed |
| 07/06/2017 | Kennedy McMeikan (920330189) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 09/12/2016 | Paul George McIntyre (916767556) has left the board |
| 01/09/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 10/05/2016 | Michael David Ball (920766202) has left the board |
| 04/05/2016 | New Board Member Michael David Ball (920766202) Appointed |
| 02/05/2016 | Philip Robert Wieland (916601807) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 16/12/2015 | Sarah Whibley (920205862) has left the board |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 16/12/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | New Board Member Sarah Whibley (920205862) Appointed |
| 27/10/2015 | New Company Secretary Sarah Whibley (920205868) Appointed |
| 26/10/2015 | Adrian John Whitehead (908303102) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 23/04/2013 | Kennedy McMeikan (917741746) has left the board |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 17/04/2013 | Philip Eric Rene Jansen (915280162) has left the board |
| 16/04/2013 | New Board Member Kennedy McMeikan (917741746) Appointed |
| 06/02/2013 | New Confirmation Statement filed |
| 17/12/2012 | Stefan Barden (916601793) has left the board |
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