Med Fine Food Ltd. Head office in London. Check Director.

Med Fine Food Ltd, London

Med Fine Food Ltd is a private limited company. Once, it was named Golden Raisin Ltd (it was changed on 2010-02-06). Situated at 10 Tithe Close, London NW7 2QD, this 19 years old firm was incorporated on 2005-04-20 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the company: Mohammad T. (appointed on 25 April 2005).

About
Name: Med Fine Food Ltd
Number: 05429728
Incorporation date: 2005-04-20
End of financial year: 30 April


Address:	10 Tithe Close London NW7 2QD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mohammad T.

30 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali A.

30 May 2017 - 23 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	19,159	18,006	33,273	32,013	19,648	15,627	16,590	16,590	12,628	3,927	20,941	41,454	63,779	75,701
Fixed Assets	-	-	-	-	-	-	51,291	-	49,068	47,304	47,304	60,001	79,793	87,000
Total Assets Less Current Liabilities	12,397	8,797	6,990	16,042	-4,535	10,715	40,576	40,576	36,568	53,456	53,004	74,583	93,122	32,140
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,522	13,291	8,863	8,011	7,946	-	-	-	-	-	-	-	-	-

The due date for Med Fine Food Ltd confirmation statement filing is 2024-02-06. The last one was submitted on 2023-01-23. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Mohammad T. who owns over 3/4 of shares, 3/4 to full of voting rights. Ali A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-23 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 31 Wharfside Rosemont Road Wembley Middlesex HA0 4PE to 10 Tithe Close London NW7 2QD on 2017-06-23 filed on: 23rd, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-05-12 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-01-16 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-08 filed on: 8th, August 2014 \| officers	Free Download (1 page)
CH01	On 2013-03-20 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
CH03	On 2011-05-19 secretary's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010-11-29 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 5th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (10 pages)
AD01	Registered office address changed from 190 Billet Road London E17 5DX on 2010-05-07 filed on: 7th, May 2010 \| address	Free Download (1 page)
CERTNM	Company name changed golden raisin LTDcertificate issued on 06/02/10 filed on: 6th, February 2010 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-01-02 filed on: 2nd, January 2010 \| resolution	Free Download (1 page)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, September 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2008-05-19 filed on: 19th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-10 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-10 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-25. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-25. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (9 pages)
288b	On 2005-04-20 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-20 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)

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