M & T WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
M & T WHOLESALE LTD
COMPANY NUMBER
04667172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/02/2003
(21 years and 10 months old)
WEBSITE
mandtwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/02/2003
09/09/2014
RIYA'S CONVENIENCE STORE LIMITED
RAYNERS LANE
HA2 9NF
Telephone: 02035606465
TPS: Yes
Bridge House
9-13 Holbrook Lane
COVENTRY
CV6 4AD
Credit Risk Overview
Want to learn more about M & T WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & T WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & T WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & T WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2003 - Present (21 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/09/2019 - Present (5 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
17/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
Director: 17/03/2003 - Present (21 years and 9 months) Secretary: 17/03/2003 - Present (21 years and 9 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 09/10/2019 | Mahesh Kalubhai Virani (926286441) has left the board |
| 09/10/2019 | New Board Member Mahesh Kalubhai Virani (917268194) Appointed |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Mahesh Kalubhai Virani (926286441) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | Alpa Tejaswir Patel (909454822) has left the board |
| 05/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 21/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
