Mian Sons Wholesale Ltd (registration number 09261395) is a private limited company founded on 2014-10-13 in England. This business is situated at 10A Barnard Gardens, Hayes UB4 9ER. Having undergone a change in 2023-10-04, the previous name this enterprise used was Pakland Uk Ltd.. Mian Sons Wholesale Ltd is operating under SIC code: 46341 that means "wholesale of fruit and vegetable juices, mineral water and soft drinks", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Mian Sons Wholesale Ltd
Number 09261395
Date of Incorporation: 13th October 2014
End of financial year: 31 October
Address: 10a Barnard Gardens, Hayes, UB4 9ER
SIC code: 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Benish S. (appointed on 01 October 2023), Nouman N. (appointment date: 03 April 2016). 1 secretary is present: Shahid A. (appointed on 03 April 2016). The official register indexes 2 persons of significant control, namely: Nouman N. has over 3/4 of shares, 3/4 to full of voting rights, Nouman N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,544 1,195 12,932 13,500 14,275 15,150 16,100 15,350
Fixed Assets 5,917 4,227 11,737 13,250 13,250 14,265 15,300 12,800
Total Assets Less Current Liabilities 262 186 612 136 136 4,066 1,486 776
Number Shares Allotted 1 1 - - - - - -
Shareholder Funds 262 186 - - - - - -
Tangible Fixed Assets 5,917 4,227 - - - - - -

People with significant control

Nouman N.
16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nouman N.
6 April 2016 - 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Fri, 13th Oct 2023
filed on: 13th, October 2023 | confirmation statement
Free Download (3 pages)