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Home > England & Wales Companies > MFS SEAFOODS LIMITED
Company Information for

MFS SEAFOODS LIMITED

UNIT 39 REGAL DRIVE, WALSALL ENTERPRISE PARK, WALSALL, WEST MIDLANDS, WS2 9HQ,
Company Registration Number
05912015
Private Limited Company
Active

Company Overview

About Mfs Seafoods Ltd
MFS SEAFOODS LIMITED was founded on 2006-08-21 and has its registered office in Walsall. The organisation's status is listed as "Active". Mfs Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MFS SEAFOODS LIMITED
 
Legal Registered Office
UNIT 39 REGAL DRIVE
WALSALL ENTERPRISE PARK
WALSALL
WEST MIDLANDS
WS2 9HQ
Other companies in WS2
 
Filing Information
Company Number 05912015
Company ID Number 05912015
Date formed 2006-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910284453  
Last Datalog update: 2025-12-05 09:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFS SEAFOODS LIMITED
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Company Officers of MFS SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
EBRAHIM FIAZ
 Director 2014-10-01
IFRAHEEM FIAZ
 Director 2014-10-01
MOHMMED FIAZ
 Director 2006-08-21
YASIR FIAZ
 Director 2014-10-01
SHEHNAZ PERVEEN
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
YASIR FIAZ
 Company Secretary 2006-08-21 2011-09-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-08-21 2006-08-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-08-21 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IFRAHEEM FIAZ PAKEEZA SUPERMARKET LIMITED Director 2016-07-05 CURRENT 2016-07-05 Liquidation
MOHMMED FIAZ M. FIAZ & SONS LIMITED Director 2013-11-01 CURRENT 2012-04-16 Active
MOHMMED FIAZ ATLANTIC FRESH SEAFOODS LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
YASIR FIAZ M. FIAZ & SONS LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-2828/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-01CONFIRMATION STATEMENT MADE ON 21/08/25, WITH NO UPDATES
2024-09-19CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059120150007
2021-12-17APPOINTMENT TERMINATED, DIRECTOR SHEHNAZ PERVEEN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SHEHNAZ PERVEEN
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059120150006
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059120150005
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059120150004
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059120150003
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-17AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059120150002
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-06AR0121/08/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR EBRAHIM FIAZ
2014-10-06AP01DIRECTOR APPOINTED MR IFRAHEEM FIAZ
2014-10-06AP01DIRECTOR APPOINTED MR YASIR FIAZ
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0121/08/13 ANNUAL RETURN FULL LIST
2012-11-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY YASIR FIAZ
2011-12-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-01AR0121/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEHNAZ PERVEEN / 21/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHMMED FIAZ / 21/08/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / YASIR FIAZ / 21/08/2010
2009-10-14AR0121/08/09 FULL LIST
2009-08-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-08225PREVEXT FROM 31/08/2008 TO 28/02/2009
2009-01-26363aRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 82 WHITMORE ROAD SMALL HEATH BIRMINGHAM B10 0NR
2006-12-04288bSECRETARY RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-0488(2)RAD 21/08/06--------- £ SI 5@1=5 £ IC 1/6
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to MFS SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MFS SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-28 Outstanding HSBC BANK PLC
2017-03-27 Outstanding HSBC BANK PLC
2017-03-20 Outstanding HSBC BANK PLC
2016-05-12 Outstanding HABIBSONS BANK LIMITED
2015-08-21 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-29 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 340,000
Creditors Due After One Year 2012-02-29 £ 400,000
Creditors Due Within One Year 2013-02-28 £ 1,175,256
Creditors Due Within One Year 2012-02-29 £ 1,181,500
Provisions For Liabilities Charges 2013-02-28 £ 19,132
Provisions For Liabilities Charges 2012-02-29 £ 16,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFS SEAFOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 74,525
Cash Bank In Hand 2012-02-29 £ 94,218
Current Assets 2013-02-28 £ 1,366,565
Current Assets 2012-02-29 £ 1,361,991
Debtors 2013-02-28 £ 300,994
Debtors 2012-02-29 £ 264,015
Fixed Assets 2013-02-28 £ 609,487
Fixed Assets 2012-02-29 £ 631,314
Shareholder Funds 2013-02-28 £ 441,664
Shareholder Funds 2012-02-29 £ 394,938
Stocks Inventory 2013-02-28 £ 991,046
Stocks Inventory 2012-02-29 £ 1,003,758
Tangible Fixed Assets 2013-02-28 £ 554,287
Tangible Fixed Assets 2012-02-29 £ 565,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MFS SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFS SEAFOODS LIMITED
Trademarks
We have not found any records of MFS SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFS SEAFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MFS SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MFS SEAFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFS SEAFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MFS SEAFOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS2 9HQ