Papa Jones MS Limited

Active05571964 Private limited company
Incorporated
22 September 2005 (21 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Total exemption full
Region
Greater London
Address
26 The Market
Wrythe Lane
Carshalton
SM5 1AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Naila Hussain
Secretary · Appointed 30 May 2022
Director · Appointed 22 September 2005
British
Born November 1974
Officer history (4 former)
30 May 2022
Appointed Shah, Naila Hussain as Secretary
30 May 2022
Resigned Hussain, Syed Niala as Secretary
1 June 2020
Resigned Hussain, Syed Alyas as Director
22 September 2005
Appointed Shah, Syed Meeran as Director
22 September 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
22 September 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
22 September 2005
Appointed A.C. Directors Limited as Corporate Director
22 September 2005
Resigned A.C. Directors Limited as Corporate Director
22 September 2005
Appointed Hussain, Syed Alyas as Director
22 September 2005
Appointed Hussain, Syed Niala as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12746985
Former controllers (1)
19 June 2026
Ceased Syed Meeran Shah — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Papa Jones MS Limited This company Owns 75–100% of shares
Papahill Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£70,230)
Cash
£912
Employees
10
Debt Ratio
221%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£7,130) (£19,826) (£27,880) (£45,013) (£70,230)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,616£2,154£2,872£3,830£5,107£6,809
Current Assets£56,444£58,728£61,224£40,483£131,285£18,511
Debtors£29,073£24,269£15,624£4,443£1,011
Cash£912£10,500£10,500£112,087
Creditors (< 1 year)£102,590£76,895£58,976£22,139£93,522£134,683
Creditors (> 1 year)£25,700£29,000£33,000£42,000£50,000
Net Current Assets(£46,146)(£18,167)£2,248£18,344£37,763(£116,172)
Net Assets(£70,230)(£45,013)(£27,880)(£19,826)(£7,130)
Shareholder Funds(£70,230)(£45,013)(£27,880)(£19,826)(£7,130)(£109,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
19 June 2026Cessation of a person with significant control
19 June 2026Notification of a person with significant control
30 April 2026Total exemption full accounts30 April 2025
26 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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