MOUNT CASH & CARRY LTD
Active - Accounts Filed
General Information
NAME
MOUNT CASH & CARRY LTD
COMPANY NUMBER
13870729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
25/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
25/01/2022
27/06/2022
LOCAL YEADING STORE LTD
IPSWICH
IP2 0UG
11 Dunlop Road
Hadleigh Road Industrial Estate
IPSWICH
IP2 0UG
C/O Vandys Accounting Ltd
Unit H9
Charles House
Southall, Middlesex
UB2 4BD
Credit Risk Overview
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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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOUNT CASH & CARRY 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 MOUNT CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNT CASH & CARRY 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 |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 19 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | Surbir Singh Malhotra (911093170) has left the board |
| 06/03/2023 | New Board Member Surbir Singh Malhotra (911093170) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Surbir Singh Malhotra (911093170) has left the board |
| 22/09/2022 | New Board Member Sarabhjeet Singh (930024365) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
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