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MSD Wholesale Limited

MSD Wholesale Limited is an active company incorporated on 19 January 2012 with the registered office located in Chatham, Kent. MSD Wholesale Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07915617
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Msd Warehouse
31 Second Avenue
Chatham
Kent
ME4 5AU
Same address for the past 12 years
Telephone
01634844551
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1973
Raminder Kaur Deol
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MSD Warehouse Limited
Raminder Kaur Deol is a mutual person.
Active
Buybrand Limited
Raminder Kaur Deol is a mutual person.
Active
KCN Group Ltd
Raminder Kaur Deol is a mutual person.
Active
KCN Corporation Limited
Raminder Kaur Deol is a mutual person.
Active
Rag Corporation LLP
Raminder Kaur Deol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£17.78K
Decreased by £27.22K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£398.78K
Decreased by £1.55M (-80%)
Total Liabilities
-£2.86M
Increased by £146.88K (+5%)
Net Assets
-£2.46M
Decreased by £1.7M (+221%)
Debt Ratio (%)
717%
Increased by 578.16% (+415%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mrs Raminder Deol (PSC) Details Changed
8 Months Ago on 17 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Kuldip Kaur Basi Resigned
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mrs Raminder Kaur Deol Appointed
2 Years 1 Month Ago on 19 Jul 2023
Raminder Deol (PSC) Appointed
2 Years 1 Month Ago on 19 Jul 2023
Baksish Kaur (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Second filing for the notification of Raminder Kaur Deol as a person with significant control
Submitted on 27 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mrs Raminder Deol as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Jul 2024
Submitted on 16 Apr 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 1 Mar 2024
Termination of appointment of Kuldip Kaur Basi as a director on 30 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Bakshish Kaur as a director on 18 July 2023
Submitted on 31 Jul 2023
Repayment History
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