MI WHOLESALE TRADING LTD

Q: What is the latest filing for MI WHOLESALE TRADING LTD?

The latest filing was on 24/06/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

12852179

Incorporation date

02/09/2020

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

24/06/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 43 High Street Newmarket CB8 8NA on 2024-08-14

View PDF (1 pages)

14/08/2024

Cessation of Alan James Chapman as a person with significant control on 2024-04-10

View PDF (1 pages)

14/08/2024

Termination of appointment of Alan James Chapman as a director on 2024-04-17

View PDF (1 pages)

14/08/2024

Appointment of Mr Brynmore Henry Jones-Walters as a director on 2024-04-10

View PDF (2 pages)

14/08/2024

Notification of Brynmore Henry Jones-Walters as a person with significant control on 2024-04-10

View PDF (3 pages)

19/03/2024

Termination of appointment of Aimran Aziz as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Cessation of Aimran Aziz as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Appointment of Mr Alan James Chapman as a director on 2024-03-19

View PDF (2 pages)

19/03/2024

Notification of Alan James Chapman as a person with significant control on 2024-03-19

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

18/03/2024

Termination of appointment of Bharath Goud Lothukunta as a director on 2024-03-18

View PDF (1 pages)

18/03/2024

Termination of appointment of Kevin Roy Lord as a director on 2024-03-18

View PDF (1 pages)

18/03/2024

Appointment of Mr Aimran Aziz as a director on 2024-03-18

View PDF (2 pages)

18/03/2024

Cessation of Bharath Goud Lothukunta as a person with significant control on 2024-03-18

View PDF (1 pages)

18/03/2024

Notification of Aimran Aziz as a person with significant control on 2024-03-18

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mr Kevin Roy Lord as a director on 2023-11-08

View PDF (2 pages)

30/10/2023

Certificate of change of name

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

03/09/2023

Registered office address changed from 29 Hanson Road Brighouse HD6 3JL England to 51 Rous Road Newmarket CB8 8DH on 2023-09-03

View PDF (1 pages)

05/08/2023

Termination of appointment of Muhammed Ilyas as a director on 2023-08-04

View PDF (1 pages)

05/08/2023

Cessation of Muhammed Ilyas as a person with significant control on 2023-08-03

View PDF (1 pages)

05/08/2023

Notification of Bharath Goud Lothukunta as a person with significant control on 2023-03-06

View PDF (2 pages)

04/08/2023

Registered office address changed from 72 st. Margarets Road Bradford BD7 3AE England to 29 Hanson Road Brighouse HD6 3JL on 2023-08-04

View PDF (1 pages)

04/08/2023

Appointment of Mr Bharath Goud Lothukunta as a director on 2023-03-14

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

13/10/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2023

Last accounts made up to

30/09/2022View PDF

Confirmation

Next statement date

19/03/2025

Last statement dated

30/09/2022View PDF

See more events →

Business linkages

Check business linkages of MI WHOLESALE TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
70.75K
-
0.00
-
-

2022
7
7.05K
-
0.00
-
-

2022
7
7.05K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

7.05K £-90.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About MI WHOLESALE TRADING LTD

MI WHOLESALE TRADING LTD is an(a) Dissolved company incorporated on 02/09/2020 with the registered office located at 43 High Street, Newmarket CB8 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MI WHOLESALE TRADING LTD?

MI WHOLESALE TRADING LTD is currently Dissolved. It was registered on 02/09/2020 and dissolved on 24/06/2025.

Where is MI WHOLESALE TRADING LTD located?

MI WHOLESALE TRADING LTD is registered at 43 High Street, Newmarket CB8 8NA.

What does MI WHOLESALE TRADING LTD do?

MI WHOLESALE TRADING LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MI WHOLESALE TRADING LTD have?

MI WHOLESALE TRADING LTD had 7 employees in 2022.

What is the latest filing for MI WHOLESALE TRADING LTD?

The latest filing was on 24/06/2025: Final Gazette dissolved via compulsory strike-off.