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Mbros Cash & Carry Limited

Mbros Cash & Carry Limited is an active company incorporated on 11 October 2012 with the registered office located in Swindon, Wiltshire. Mbros Cash & Carry Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08248451
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 741 days
Dated 21 October 2022 (3 years ago)
Next confirmation dated 21 October 2023
Was due on 4 November 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 745 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
Ibis House
Fleet Street
Swindon
Wiltshire
SN1 1RA
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was Victoria Chambers 120 Victoria Road Corporate Services Swindon Wiltshire SN1 3BH United Kingdom
Telephone
01793512686
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • South African • Lives in South Africa • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£29.58K
Decreased by £115.06K (-80%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£235K
Decreased by £46.96K (-17%)
Total Liabilities
-£261.89K
Increased by £37.98K (+17%)
Net Assets
-£26.89K
Decreased by £84.94K (-146%)
Debt Ratio (%)
111%
Increased by 32.03% (+40%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 26 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Shilen Ramesh Madhani Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr Arno Diamini Appointed
2 Years 10 Months Ago on 1 Jan 2023
Ramesh Kumar Laxmidas Madhani Resigned
2 Years 10 Months Ago on 1 Jan 2023
Shilen Ramesh Madhani (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Ramesh Kumar Laxmidas Madhani (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Arno Diamini (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Registered office address changed from Victoria Chambers 120 Victoria Road Corporate Services Swindon Wiltshire SN1 3BH United Kingdom to Ibis House Fleet Street Swindon Wiltshire SN1 1RA on 21 April 2023
Submitted on 21 Apr 2023
Notification of Arno Diamini as a person with significant control on 1 January 2023
Submitted on 3 Jan 2023
Cessation of Ramesh Kumar Laxmidas Madhani as a person with significant control on 1 January 2023
Submitted on 3 Jan 2023
Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom to Victoria Chambers 120 Victoria Road Corporate Services Swindon Wiltshire SN1 3BH on 3 January 2023
Submitted on 3 Jan 2023
Cessation of Shilen Ramesh Madhani as a person with significant control on 1 January 2023
Submitted on 3 Jan 2023
Termination of appointment of Ramesh Kumar Laxmidas Madhani as a director on 1 January 2023
Submitted on 3 Jan 2023
Appointment of Mr Arno Diamini as a director on 1 January 2023
Submitted on 3 Jan 2023
Termination of appointment of Shilen Ramesh Madhani as a director on 1 January 2023
Submitted on 3 Jan 2023
Repayment History
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