Msd Wholesale Limited. net worth, address, company information. Free

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Msd Wholesale Limited (reg no 07915617) is a private limited company started on 2012-01-19. This firm is registered at Msd Warehouse, 31 Second Avenue, Chatham ME4 5AU. Msd Wholesale Limited operates Standard Industrial Classification: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Msd Wholesale Limited
Number	07915617
Date of Incorporation:	19th January 2012
End of financial year:	31 March
Address:	Msd Warehouse, 31 Second Avenue, Chatham, ME4 5AU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in this particular business, we can name: Raminder D. (appointed on 19 July 2023), Kuldip B. (appointment date: 18 July 2023). The Companies House reports 2 persons of significant control, namely: Raminder D. has substantial control or influence, Baksish K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,431,420	2,592,189	2,039,045	1,756,939	1,665,605	1,896,436	1,937,431
Total Assets Less Current Liabilities	24,549	24,726	31,693	36,947	-768,807	-767,008	-765,944

People with significant control

Raminder D.

19 July 2023

Nature of control:	significiant influence or control

Baksish K.

7 April 2016 - 18 July 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) 30th January 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) 30th January 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 19th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (1 page)
(TM01) 18th July 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 27th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 079156170002 in full filed on: 16th, September 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 079156170002, created on 11th February 2019 filed on: 11th, February 2019 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates 19th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 15th, January 2019 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 079156170001 in full filed on: 5th, November 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 27th, July 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, March 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 10th January 2017 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079156170001, created on 10th March 2016 filed on: 17th, March 2016 \| mortgage	Free Download (38 pages)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2015 filed on: 1st, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 19th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 6th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 16th, October 2013 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st January 2013 to 31st March 2013 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 19th January 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 37 Barleymow Close Chatham Kent ME5 8JZ United Kingdom on 11th October 2012 filed on: 11th, October 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6th February 2012 filed on: 6th, February 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2012 \| incorporation

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