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M&J SEAFOOD HOLDINGS LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

Previous name: M&J SEAFOOD LIMITED (changed on 17-Mar-2015)

Company Number: 01750668
Incorporation date: 06-Sep-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs





SUMMARY

This company is 41.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 42 other companies, 13 (31.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: DORMANT (02-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP
30-Jun-2018 GBP 2,000 2,000
01-Jul-2017 GBP 13,877,000 29,321,000 29,375,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
02-Jul-2023 GBP 1 1
30-Jun-2022 GBP 1 1
30-Jun-2019 GBP 49,290,000 400,000 79,333,000
30-Jun-2018 GBP 49,290,000 12,800,000 400,000
01-Jul-2017 GBP 49,280,000 12,800,000 400,000 70,333,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sarah WHIBLEY 01 Apr 2015 09 Dec 2024 1 - 0
Resigned Adrian WHITEHEAD 31 Mar 2003 31 Mar 2015 British 3 - 74
Resigned Martin Terence Alan PURVIS 05 May 2000 31 Mar 2003 British 0 - 100
Resigned Alan John BOUTEL 01 Jun 1992 05 May 2000 British 0 - 7
Resigned Barry Hughes ARCHER 21 Feb 1992 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Stephanie Jane BROOKSBANK 13 May 2024 Vp, Finance - Sysco International British 14 - 50 (0.0%)
Resigned Tim Ørting, Mr. JØRGENSEN 04 Jul 2021 03 May 2022 Executive Vice President Danish 0 - 201 (5.0%)
Resigned Ajoy Hari KARNA 01 May 2017 04 Jul 2021 Senior Vice President American 0 - 182 (11.1%)
Resigned Michael David BALL 04 Apr 2016 27 Jan 2021 Group Chief Financial Officer British 0 - 2210 (45.5%)
Active Sarah Leanne WHIBLEY 01 Apr 2015 Solicitor British 12 - 2314 (40.0%)
Resigned Kennedy MCMEIKAN 01 Apr 2013 01 May 2017 Group Chief Executive Officer British 0 - 2011 (55.0%)
Resigned Paul George MCINTYRE 27 Feb 2012 01 Dec 2016 Uk Finance Director British 0 - 62 (33.3%)
Resigned Philip Robert WIELAND 03 Jan 2012 04 Apr 2016 Group Chief Financial Officer British 0 - 1911 (57.9%)
Resigned Stefan BARDEN 03 Jan 2012 30 Sep 2012 Uk Chief Executive Officer British 0 - 30 (0.0%)
Resigned Philip Eric Rene JANSEN 01 Jul 2010 01 Apr 2013 Chief Executive Officer British 2 - 5323 (41.8%)
Resigned Matthew Robin Cyprian FEARN 22 Jan 2007 02 Sep 2011 Company Director British 0 - 13473 (54.5%)
Resigned Francis John MCKAY 03 Jan 2006 31 Dec 2009 Chief Executive British 0 - 199 (47.4%)
Resigned Ian Derek POWER 02 Sep 2005 22 Jan 2007 Finance Director British 0 - 2920 (69.0%)
Resigned Bruno DESCHAMPS 15 Apr 2005 03 Sep 2007 Private Equity Principal French 0 - 158 (53.3%)
Resigned Damian HARTE 26 Jan 2004 02 Sep 2005 Finance Director Irish 1 - 3326 (76.5%)
Resigned William DRISCOLL 23 Sep 2003 18 Apr 2005 Chief Executive Officer Irish American 0 - 137 (53.8%)
Resigned Paul VENABLES 23 Sep 2003 23 Jan 2004 Finance Director British 0 - 6424 (37.5%)
Resigned Helen GARLICK 31 Mar 2003 31 Oct 2003 Finance Director British 0 - 149 (64.3%)
Resigned Christopher John PARKER 01 Oct 2001 20 Sep 2002 Manager British 0 - 93 (33.3%)
Resigned Christopher BRAKE 05 May 2000 30 Aug 2002 Managing Director British 2 - 92 (18.2%)
Resigned Nigel Peter PERRY 05 May 2000 20 Sep 2002 H R Director British 0 - 30 (0.0%)
Resigned Michael Ian PLAYER 05 May 2000 26 Jan 2004 Group Chief Executive British 0 - 2214 (63.6%)
Resigned Leonard HUGHES 05 May 2000 31 Mar 2003 Group Finance Director British 0 - 2013 (65.0%)
Resigned Jeffrey Onslow ARCHER 05 Nov 1997 30 Jan 2002 Manager British 0 - 91 (11.1%)
Resigned Alan John BOUTEL 01 Jun 1992 20 Sep 2002 Manager British 0 - 72 (28.6%)
Resigned David William SHAVE 01 Apr 1991 04 May 2000 Manager British 0 - 10 (0.0%)
Resigned Marion Yvonne ARCHER 01 Dec 1997 Manageress British 0 - 20 (0.0%)
Resigned Jeffrey Onslow ARCHER 30 Jan 2002 Manager British 0 - 91 (11.1%)
Resigned Alan John BOUTEL 20 Sep 2002 Manager British 0 - 72 (28.6%)
Resigned Christopher John PARKER 20 Sep 2002 Manager British 0 - 93 (33.3%)
Resigned Jeremy Philip ELSTON 04 May 2000 Manager British 0 - 10 (0.0%)
Resigned Michael BERTHET 20 Sep 2002 Manager British 6 - 10 (0.0%)
Resigned Daniel John WILLIAMS 30 Sep 1992 Manager British 0 - 10 (0.0%)
Resigned Bernard Newall THEAR 04 May 2000 Manager British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CEARNS & BROWN LIMITED (00042760) - Dissolved ✔
JOHN MORRIS LEASING LIMITED (00418590) - Dissolved ✔
BRAKE BROS FOODSERVICE LIMITED (00706764) - Active ✔✔
KENT FROZEN FOODS LIMITED (00723950) - Active ✔✔
MEDINA QUAY MEATS LIMITED (00742962) - Active ✔✔
PENNYGILLAM LIMITED (01011208) - Dissolved ✔
CEARNS & BROWN (SOUTHERN) LIMITED (01327652) - Dissolved ✔
CREATIVE FOODS LIMITED (01527292) - Dissolved ✔
FRESHFAYRE LIMITED (01725853) - Active - Proposal to Strike off ✔
M&J SEAFOOD HOLDINGS LIMITED (01750668) - Active ✔✔
SYSCO GUEST SUPPLY EUROPE LIMITED (01771293) - Active ✔
WOODWARD FOODSERVICE LIMITED (01786682) - Active ✔
BRAKE BROS LIMITED (02035315) - Active ✔✔
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED (02182098) - Active ✔
W. PAULEY & CO. LIMITED (02214989) - Dissolved ✔
COUNTRY CHOICE FOODS LIMITED (02621375) - Active ✔
FRESH DIRECT (UK) LIMITED (03053702) - Active ✔✔
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED (03416368) - Dissolved ✔
STOCKFLAG LIMITED (03437935) - Active ✔
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED (03671067) - Active ✔
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093) - Active ✔
BRAKE BROS FINANCE LIMITED (04456791) - Liquidation ✔
BRAKE BROS ACQUISITION LIMITED (04456807) - Liquidation ✔
BRAKE BROS HOLDING I LIMITED (04465140) - Active ✔
BRAKE BROS HOLDING II LIMITED (04467547) - Liquidation ✔
BRAKE BROS HOLDING III LIMITED (04494132) - Liquidation ✔
BRAKES LIMITED (05532896) - Active ✔
BRAKE BROS RECEIVABLES LIMITED (05556703) - Liquidation ✔
MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935) - Active ✔
CUCINA ACQUISITION (UK) LIMITED (06279225) - Active ✔✔
CUCINA FINANCE (UK) LIMITED (06305253) - Active ✔✔
CUCINA LUX INVESTMENTS LIMITED (06305255) - Active ✔✔
GILCHRIST & SOAMES UK LIMITED (06368196) - Active - Proposal to Strike off ✔
MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344) - Active ✔
CUCINA FRESH FINANCE LIMITED (09300710) - Active ✔
FRESH DIRECT GROUP LIMITED (09301324) - Active ✔
CUCINA FRESH INVESTMENTS LIMITED (09410125) - Active ✔
FRESH DIRECT LIMITED (09429182) - Active ✔
CUCINA FRENCH HOLDINGS LIMITED (09669103) - Active ✔
SYSCO UK HOLDINGS LIMITED (10204329) - Active ✔
SYSCO UK LIMITED (10204558) - Active ✔
SYSCO FOODS IRELAND UNLIMITED COMPANY (FC031924) - Active ✔✔
SYSCO FOODS NI LIMITED (NI066355) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-142016-01-142015-01-142014-01-142013-01-14
STOCKFLAG LIMITEDDEFERRED CONVERTIBLE195,000
48.8%		195,000
48.8%		195,000
48.8%		195,000
48.8%		195,000
48.8%
STOCKFLAG LIMITEDORDINARY B100,000
25.0%		100,000
25.0%		100,000
25.0%		100,000
25.0%		100,000
25.0%
STOCKFLAG LIMITEDORDINARY C66,666
16.7%		66,666
16.7%		66,666
16.7%		66,666
16.7%		66,666
16.7%
STOCKFLAG LIMITEDORDINARY D33,333
8.33%		33,333
8.33%		33,333
8.33%		33,333
8.33%		33,333
8.33%
STOCKFLAG LIMITEDORDINARY A5,000
1.25%		5,000
1.25%		5,000
1.25%		5,000
1.25%		5,000
1.25%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-01-282016-01-28
M&J SEAFOOD HOLDINGS LIMITEDORDINARY33,427,951
100%		33,427,951
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

M&J SEAFOOD HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46380 Wholesale of other food, including fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
H.J. HEINZ FOODS UK LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08322668 2017-12-30 715,600,000 96,100,000
SOJITZ EUROPE PLC SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR 02753531 2019-03-27 255,291,000 8,454,000 46719-Wholesale of other fuels and related products
46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
CARLUCCIO'S LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 02001576 2017-09-24 138,198,000 -26,162,000 47290-Other retail sale of food in specialised stores
56101-Licensed restaurants
M&J SEAFOOD LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 09301346 2018-06-30 104,493,000 -3,663,000
J SYKES & SONS (MANCHESTER) LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 02289318 2017-12-31 99,694,000 1,364,000 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
FREIBERGER (UK) LIMITED BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF 02400918 2018-02-28 97,886,177 2,968,654
LOVERING FOODS LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, UNITED KINGDOM, RH2 9AQ 01426395 2018-03-31 72,688,000 2,234,000
FIRST GRADE INTERNATIONAL LIMITED COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE,, UNITED KINGDOM, B60 3FQ 04603605 2017-12-31 56,636,698 1,139,968
COPERNUS LIMITED 35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH 07126122 2017-07-31 49,952,216 0
RITTER-COURIVAUD LIMITED PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB 00363411 2018-03-30 44,300,000 2,100,000
SAKA LTD SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN 05412900 2018-04-30 24,307,893 0
PACIFIC WEST FOODS (UK) LTD 3 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, ENGLAND, BA14 8RH 04497738 2018-06-30 21,309,015 0
STUBBINS FOOD PARTNERSHIPS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH 08817857 2017-09-29 20,369,943 0
TRUE WORLD FOODS (UK) LTD C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02986582 2018-03-31 17,662,942 0
N & B FOODS LIMITED N & B FOODS LIMITED RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX 05247937 2018-03-31 16,227,115 0
W. HODGSON (HARTLEPOOL) LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH 01679298 2017-11-30 15,771,040 0
SEAFOOD PRODUCTS LIMITED C/O 360 INSOLVENCY LIMITED JOINER'S SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ 02168917 2018-04-30 15,031,374 0
999 PIZZA TOPPINGS (UK) LIMITED 309 HOE STREET, LONDON, E17 9BG 04419251 2017-05-31 13,929,542 0
FLYINGFISH SEAFOODS COMPANY LIMITED OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, UNITED KINGDOM, TR9 6JP 05850222 2018-07-31 13,320,119 0
BOUNCE FOODS LIMITED 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 05382608 2016-06-30 7,791,839 0
QUAY FRESH AND FROZEN FOODS LIMITED LOBSTER PONDS, ROCK STREET, NEW QUAY, CARMARTHENSHIRE, UNITED KINGDOM, SA45 9PL 02738303 2017-12-31 4,526,658 0
ORGANICO REALFOODS LIMITED 3 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP 02610753 2017-09-30 3,563,071 0
WORLDTRANS LTD BROADGATES COURT 28, CLEAVER STREET, FLAT 15, LONDON, UNITED KINGDOM, SE11 4DR 10201361 2018-05-31 2,378,078 0 52103-Operation of warehousing and storage facilities for land transport activities
ARCTIC WATERS LIMITED 87 CAMBRIDGE ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L23 7TX 07772260 2017-12-31 2,145,256 0
WEBBER FISH MERCHANTS LIMITED C/O BAKER KNOYLE CHARTERED ACCOUNTANTS ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, WALES, CF48 1DL 07664787 2018-05-31 1,627,212 0
MAGGI FOODS LIMITED 43 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4NX 06342974 2017-08-31 1,319,708 0 62020-Information technology consultancy activities
LE CHINA LIMITED 17 RIGG APPROACH, LONDON, ENGLAND, E10 7QN 09994834 2018-02-28 1,105,457 0 46900-Non-specialised wholesale trade
TR GRANTS LIMITED 310 HIGH ROAD, LONDON, ENGLAND, N22 8JR 09130259 2018-07-31 970,443 0
AVOCET FOODS LIMITED 5 CAMPBELL PLACE, NORTON ROAD, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7SA 04428706 2018-01-31 681,425 0
ABBOTS FINE FOODS LIMITED 102 SOUTH WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GZ 10003615 2018-02-28 232,515 0
BOBBY'S FISH LIMITED UNIT 9 CRREKMOUTH IND ESTATE 57 RIVER ROAD BARKING UNIT 9, CREEKMOUTH IND ESTATE 57 RIVER ROAD BARKING, BARKING, ENGLAND, IG11 0DA 08774897 2017-11-30 125,249 0
SAPORI TRUFFLES LIMITED 16 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ SC333629 2018-11-30 75,717 0
FOREST FINE FOODS LTD. 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ 03004275 2018-06-30 71,743 0
BANBURY TROPICAL LIMITED 7 CROMWELL ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0HJ 10588491 2018-01-31 45,867 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
PROVENCE DIRECT (EUROPE) LIMITED 2230, PROVENCE WHOLESALE 116 MAIN STREET, POBOX2230, GLASGOW, SCOTLAND, UNITED KINGDOM SC192596 2018-03-31 11,071 0
BONMARK INTERNATIONAL LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 03356077 2018-04-30 9,112 0
SILIKIA LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09891304 2017-11-30 54 0 46900-Non-specialised wholesale trade
GOLDEN HONEY LIMITED 252 C WILLESDEN LANE, LONDON, NW2 5RE 07317984 2018-07-31 40 0
EAST END FOODS HOLDINGS LIMITED EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA 07812840 2012-10-31 0 0
DHARMA HEALTH LIMITED INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF 09333048 2019-03-31 0 0
SNOWDEN AND COMPANY (CARDIFF) LIMITED UNIT B, EAST BAY CLOSE, CARDIFF, SOUTH GLAMORGAN, CF10 4BA 00312964 2018-12-31 0 0
H.J. HEINZ COMPANY LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08311505 0000-00-00 0 0
HODGSON FISH HOLDINGS LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH 10046634 0000-00-00 0 0
HP FOODS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 02251694 0000-00-00 0 0
LOVERING GROUP LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, ENGLAND, RH2 9AQ 04471726 0000-00-00 0 0
M&J SEAFOOD HOLDINGS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG 01750668 0000-00-00 0 0
NUTFIELD HOLDINGS LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9AQ 05367969 0000-00-00 0 0
SPECIALTY CHILLED FOODS GROUP LIMITED TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU 03198298 0000-00-00 0 0
SYKES SEAFOOD HOLDINGS LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 03509831 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
M&J SEAFOOD HOLDINGS LIMITED 0.7% 4.5% 7.8% Medium
Other companies Active in the same sector 0.7% 3.4% 8.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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