MI WHOLESALE TRADING LTD
Active - Accounts Filed
General Information
NAME
MI WHOLESALE TRADING LTD
COMPANY NUMBER
12852179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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You are not receiving notifications about this company.
PREVIOUS NAMES
02/09/2020
30/10/2023
MI TRAVEL (WY) LTD
NEWMARKET
CB8 8NA
43 High Street
NEWMARKET
CB8 8NA
Hopewell House
51 Rous Road
Newmarket
Suffolk
CB8 8DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Brynmore Henry Jones-Walters (932613929) Appointed |
| 16/08/2024 | New Board Member Brynmore Henry Jones-Walters (932613929) Appointed |
| 10/05/2024 | Kevin Roy Lord (931308661) has left the board |
Credit Risk Overview
Want to learn more about MI WHOLESALE TRADING LTD?
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 MI WHOLESALE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MI WHOLESALE TRADING LTD?
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 |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 9 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2024 - Present (9 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Brynmore Henry Jones-Walters (932613929) Appointed |
| 16/08/2024 | New Board Member Brynmore Henry Jones-Walters (932613929) Appointed |
| 10/05/2024 | Kevin Roy Lord (931308661) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Kevin Roy Lord (931308661) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Muhammed Ilyas (927373556) has left the board |
| 08/08/2023 | New Board Member Bharath Goud Lothukunta (931209021) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
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