MSD WHOLESALE LIMITED

Key Data

Status

Active

Company No.

07915617

Incorporation date

19/01/2012

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

29/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

27/01/2025

Second filing for the notification of Raminder Kaur Deol as a person with significant control

View PDF (4 pages)

23/01/2025

Second filing for the notification of Raminder Kaur Deol as a person with significant control

View PDF (0 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

20/01/2025

Change of details for Mrs Raminder Deol as a person with significant control on 2025-01-17

View PDF (2 pages)

25/07/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

16/04/2024

Second filing of Confirmation Statement dated 2024-01-19

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

31/01/2024

Termination of appointment of Kuldip Kaur Basi as a director on 2024-01-30

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/07/2023

Termination of appointment of Bakshish Kaur as a director on 2023-07-18

View PDF (1 pages)

31/07/2023

Cessation of Baksish Kaur as a person with significant control on 2023-07-18

View PDF (1 pages)

31/07/2023

Appointment of Ms Kuldip Kaur Basi as a director on 2023-07-18

View PDF (2 pages)

31/07/2023

Appointment of Mrs Raminder Kaur Deol as a director on 2023-07-19

View PDF (2 pages)

31/07/2023

Notification of Raminder Deol as a person with significant control on 2023-07-19

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-14.51 % *

* during past year

Cash in Bank

£44,997.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
10
783.74K
-
0.00
55.14K
-

2022
9
780.65K
-
0.00
52.64K
-

2023
7
776.86K
-
0.00
45.00K
-

2023
7
776.86K
-
0.00
45.00K
-

Employees

2023

Employees

7 -22 % *

Net Assets(GBP)

776.86K £-0.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.00K £-14.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

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.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Reg. date:

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Turnover:

No. of employees:

Description

About MSD WHOLESALE LIMITED

MSD WHOLESALE LIMITED is an(a) Active company incorporated on 19/01/2012 with the registered office located at Msd Warehouse, 31 Second Avenue, Chatham, Kent ME4 5AU. 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 MSD WHOLESALE LIMITED?

MSD WHOLESALE LIMITED is currently Active. It was registered on 19/01/2012 .

Where is MSD WHOLESALE LIMITED located?

MSD WHOLESALE LIMITED is registered at Msd Warehouse, 31 Second Avenue, Chatham, Kent ME4 5AU.

What does MSD WHOLESALE LIMITED do?

MSD WHOLESALE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does MSD WHOLESALE LIMITED have?

MSD WHOLESALE LIMITED had 7 employees in 2023.

What is the latest filing for MSD WHOLESALE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-19 with no updates.