Mi Wholesale Trading Ltd is a private limited company registered at 51 Rous Road, Newmarket CB8 8DH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-02, this 3-year-old company is run by 2 directors.
Director Kevin L., appointed on 08 November 2023. Director Bharath L., appointed on 14 March 2023.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900). According to official database there was a name change on 2023-10-30 and their previous name was Mi Travel (Wy) Ltd.
The last confirmation statement was sent on 2023-09-01 and the due date for the following filing is 2024-09-15. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 51 Rous Road |
| Town | Newmarket |
| Post code | CB8 8DH |
| Country of origin | United Kingdom |
| Registration Number | 12852179 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 14 March 2023
The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Alan C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Aimran A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights. Then there is Bharath L., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Alan C.
| Notified on | 19 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Aimran A.
| Notified on | 18 March 2024 |
| Ceased on | 19 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Bharath L.
| Notified on | 6 March 2023 |
| Ceased on | 18 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammed I.
| Notified on | 2 September 2020 |
| Ceased on | 3 August 2023 |
| Nature of control: |
significiant influence or control |
| Mi Travel (wy) | October 30, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 229 290 | 33 782 |
| Net Assets Liabilities | 70 745 | 7 051 |
| Other | ||
| Average Number Employees During Period | 6 | 7 |
| Creditors | 234 883 | 73 575 |
| Depreciation Amortisation Impairment Expense | 24 000 | |
| Fixed Assets | 76 338 | 46 844 |
| Net Current Assets Liabilities | 5 593 | 39 793 |
| Other Operating Expenses Format2 | 2 542 286 | |
| Profit Loss | 57 304 | |
| Raw Materials Consumables Used | 2 793 822 | |
| Staff Costs Employee Benefits Expense | 246 980 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 441 | |
| Total Assets Less Current Liabilities | 70 745 | 7 051 |
| Turnover Revenue | 5 677 833 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/08. filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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