Mehadrin Wholesale Limited in WEMBLEY

Mehadrin Wholesale Limited WEMBLEY

Mehadrin Wholesale started in year 1999 as Private Limited Company with registration number 03703275. The Mehadrin Wholesale company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wembley at 86-88 Queensbury Road. Postal code: HA0 1QG.

The firm has 2 directors, namely Sylvain K., Andrew S.. Of them, Sylvain K., Andrew S. have been with the company the longest, being appointed on 24 March 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Irene S. who worked with the the firm until 7 October 2009.

Mehadrin Wholesale Limited Address / Contact

Office Address	86-88 Queensbury Road
Town	Wembley
Post code	HA0 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703275
Date of Incorporation	Thu, 28th Jan 1999
Industry
End of financial Year	29th June
Company age	25 years old
Account next due date	Fri, 29th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Sylvain K.

Position: Director

Appointed: 24 March 2003

Andrew S.

Position: Director

Appointed: 24 March 2003

Irene S.

Position: Director

Appointed: 24 March 2003

Resigned: 07 October 2009

Elimelech S.

Position: Director

Appointed: 28 January 1999

Resigned: 24 March 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

Irene S.

Position: Secretary

Appointed: 28 January 1999

Resigned: 07 October 2009

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 28 January 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Sylvain K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sylvain K.

Notified on	6 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

Notified on	6 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 16th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 29th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 7th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 250000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 250000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 27th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 18th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 24th, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 24th, March 2006	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 25th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 25th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 26th, November 1999	accounts	Free Download (1 page)

Mehadrin Wholesale Limited WEMBLEY

Mehadrin Wholesale Limited Address / Contact

Company Information / Profile

Company staff

Sylvain K.

Andrew S.

Irene S.

Elimelech S.

Aa Company Services Limited

Irene S.

Buyview Ltd

People with significant control

Company filings

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