M & S TRADING (UK) LIMITED

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M & S TRADING (UK) LIMITED

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Key Data

Status

Active

Company No.

08573909

Incorporation date

18/06/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 08/06/2023)
dot icon28/04/2025
Registered office address changed from #1840, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-28
dot icon10/01/2025
Notification of Matthew Parry as a person with significant control on 2025-01-10
dot icon10/01/2025
Appointment of Mr Matthew Parry as a director on 2025-01-10
dot icon10/01/2025
Cessation of Dipti Mehta as a person with significant control on 2025-01-10
dot icon10/01/2025
Cessation of Shailesh Mehta as a person with significant control on 2025-01-10
dot icon10/01/2025
Termination of appointment of Shailesh Mehta as a director on 2025-01-10
dot icon10/01/2025
Registered office address changed from 5 the Tarns Gatley Cheadle Cheshire SK8 4RU to #1840, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2025-01-10
dot icon30/11/2024
Compulsory strike-off action has been discontinued
dot icon18/11/2024
Termination of appointment of Dipti Mehta as a director on 2024-11-15
dot icon12/11/2024
First Gazette notice for compulsory strike-off
dot icon26/08/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon28/11/2023
Director's details changed for Mr Shailesh Mehta on 2023-11-28
dot icon28/11/2023
Change of details for Mr Shailesh Mehta as a person with significant control on 2023-11-28
dot icon03/10/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon16/09/2023
Micro company accounts made up to 2022-12-17
dot icon08/06/2023
Confirmation statement made on 2022-07-20 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
17/12/2022
dot iconNext confirmation date
20/07/2025
dot iconLast change occurred
17/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
17/12/2022
dot iconNext account date
17/12/2023
dot iconNext due on
17/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.20K
-
0.00
-
-
2022
1
46.15K
-
0.00
-
-
2022
1
46.15K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

46.15K £Ascended1.34K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Shailesh
Director
18/06/2013 - 10/01/2025
9
Mr Matthew Parry
Director
10/01/2025 - Present
395
Mehta, Dipti
Director
12/04/2016 - 15/11/2024
1
Modi, Sonaben
Director
18/06/2013 - 01/07/2015
1

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About M & S TRADING (UK) LIMITED

M & S TRADING (UK) LIMITED is an(a) Active company incorporated on 18/06/2013 with the registered office located at C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of M & S TRADING (UK) LIMITED?

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M & S TRADING (UK) LIMITED is currently Active. It was registered on 18/06/2013 .

Where is M & S TRADING (UK) LIMITED located?

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M & S TRADING (UK) LIMITED is registered at C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does M & S TRADING (UK) LIMITED do?

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M & S TRADING (UK) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does M & S TRADING (UK) LIMITED have?

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M & S TRADING (UK) LIMITED had 1 employees in 2022.

What is the latest filing for M & S TRADING (UK) LIMITED?

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The latest filing was on 28/04/2025: Registered office address changed from #1840, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-28.