Mian Sons Wholesale Ltd HAYES


Mian Sons Wholesale started in year 2014 as Private Limited Company with registration number 09261395. The Mian Sons Wholesale company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hayes at 10a Barnard Gardens. Postal code: UB4 9ER. Since Wed, 4th Oct 2023 Mian Sons Wholesale Ltd is no longer carrying the name Pakland Uk.

At present there are 2 directors in the the firm, namely Benish S. and Nouman N.. In addition one secretary - Shahid A. - is with the company. Currenlty, the firm lists one former director, whose name is Mohammad K. and who left the the firm on 31 March 2016. In addition, there is one former secretary - Mohammad K. who worked with the the firm until 31 March 2016.

Mian Sons Wholesale Ltd Address / Contact

Office Address 10a Barnard Gardens
Town Hayes
Post code UB4 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09261395
Date of Incorporation Mon, 13th Oct 2014
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Benish S.

Position: Director

Appointed: 01 October 2023

Shahid A.

Position: Secretary

Appointed: 03 April 2016

Nouman N.

Position: Director

Appointed: 03 April 2016

Mohammad K.

Position: Secretary

Appointed: 13 October 2014

Resigned: 31 March 2016

Mohammad K.

Position: Director

Appointed: 13 October 2014

Resigned: 31 March 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Nouman N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nouman N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nouman N.

Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nouman N.

Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pakland Uk October 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth262186      
Balance Sheet
Current Assets1 5441 19512 93213 50014 27515 15016 10015 350
Net Assets Liabilities 1866121362114 0661 486776
Cash Bank In Hand1 305845      
Net Assets Liabilities Including Pension Asset Liability262186      
Stocks Inventory239350      
Tangible Fixed Assets5 9174 227      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve261185      
Shareholder Funds262186      
Other
Average Number Employees During Period   11333
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Creditors 5 23725 28226 61526 31525 35029 91527 375
Fixed Assets5 9174 22711 73713 25013 25014 26515 30012 800
Net Current Assets Liabilities-5 656-4 04212 35013 11512 04010 20013 81512 025
Total Assets Less Current Liabilities2621866121361364 0661 486776
Creditors Due Within One Year7 2005 237      
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions6 762       
Tangible Fixed Assets Cost Or Valuation6 7626 763      
Tangible Fixed Assets Depreciation8462 536      
Tangible Fixed Assets Depreciation Charged In Period8451 690      

Company filings

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

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