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M & S Trading (UK) Limited

M & S Trading (UK) Limited is an active company incorporated on 18 June 2013 with the registered office located in Rugby, Warwickshire. M & S Trading (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
08573909
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 95 days
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (3 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 415 days
For period 18 Dec17 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 17 December 2023
Was due on 17 September 2024 (1 year 1 month ago)
Address
C/O Oag 3c Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was #1840, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1976 • Corporate Strategy Director
Director • British • Lives in England • Born in Mar 1963
Director • Administrator • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
UK Internet Solutions Ltd
Matthew Parry is a mutual person.
Active
Planit Lifestyle Limited
Matthew Parry is a mutual person.
Active
Russell Jones Kitchens Ltd
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
Manohaul (UK) Ltd
Matthew Parry is a mutual person.
Active
Vip Aviation Services Ltd
Matthew Parry is a mutual person.
Active
Davies Commercial Services Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
17 Dec 2022
For period 17 Dec17 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.53K
Decreased by £5.85K (-62%)
Total Liabilities
-£49.68K
Increased by £43.5K (+703%)
Net Assets
-£46.15K
Decreased by £49.35K (-1541%)
Debt Ratio (%)
1406%
Increased by 1340.37% (+2034%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Shailesh Mehta Resigned
10 Months Ago on 10 Jan 2025
Shailesh Mehta (PSC) Resigned
10 Months Ago on 10 Jan 2025
Dipti Mehta (PSC) Resigned
10 Months Ago on 10 Jan 2025
Mr Matthew Parry Appointed
10 Months Ago on 10 Jan 2025
Matthew Parry (PSC) Appointed
10 Months Ago on 10 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Nov 2024
Dipti Mehta Resigned
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
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Documents
Registered office address changed from #1840, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Matthew Parry as a director on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 5 the Tarns Gatley Cheadle Cheshire SK8 4RU to #1840, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Dipti Mehta as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Shailesh Mehta as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Shailesh Mehta as a director on 10 January 2025
Submitted on 10 Jan 2025
Notification of Matthew Parry as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Termination of appointment of Dipti Mehta as a director on 15 November 2024
Submitted on 18 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Repayment History
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