Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
MSD (Midlands) Wholesale Ltd
MSD (Midlands) Wholesale Ltd is a liquidation company incorporated on 10 August 2015 with the registered office located in Corby, Northamptonshire. MSD (Midlands) Wholesale Ltd was registered 10 years ago.
Watch Company
Status
Liquidation
Company No
09724799
Private limited company
Age
10 years
Incorporated
10 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1163 days
Dated
25 June 2021
(4 years ago)
Next confirmation dated
25 June 2022
Was due on
9 July 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1202 days
For period
1 Sep
⟶
31 Aug 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2021
Was due on
31 May 2022
(3 years ago)
Learn more about MSD (Midlands) Wholesale Ltd
Contact
Address
37 Blenheim Walk
Corby
NN18 9HB
England
Address changed on
23 Jan 2023
(2 years 7 months ago)
Previous address was
35 Ludgate Hill London EC4M 7JN United Kingdom
Companies in NN18 9HB
Telephone
+1(602)254-7380
Email
Unreported
Website
Bavarianmotorsltd.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Adrian Subaru
Director • Romanian • Lives in England • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.75K
Decreased by £1.09K (-7%)
Total Liabilities
-£12.52K
Decreased by £1.74K (-12%)
Net Assets
£2.23K
Increased by £657 (+42%)
Debt Ratio (%)
85%
Decreased by 5.19% (-6%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 28 Sep 2023
Court Order to Wind Up
1 Year 12 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Mr Adrian Subaru Appointed
3 Years Ago on 22 Apr 2022
Lukasz Malyszko (PSC) Resigned
3 Years Ago on 19 Feb 2022
Lukasz Cezary Malyszko Resigned
3 Years Ago on 19 Jan 2022
Monika Dykier (PSC) Resigned
4 Years Ago on 2 Jul 2021
Monika Dykier Resigned
4 Years Ago on 2 Jul 2021
Get Alerts
Get Credit Report
Discover MSD (Midlands) Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 28 Sep 2023
Order of court to wind up
Submitted on 19 Sep 2023
Appointment of Mr Adrian Subaru as a director on 22 April 2022
Submitted on 23 Jan 2023
Termination of appointment of Lukasz Cezary Malyszko as a director on 19 January 2022
Submitted on 23 Jan 2023
Cessation of Lukasz Malyszko as a person with significant control on 19 February 2022
Submitted on 23 Jan 2023
Registered office address changed from 35 Ludgate Hill London EC4M 7JN United Kingdom to 37 Blenheim Walk Corby NN18 9HB on 23 January 2023
Submitted on 23 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Notification of Lukasz Malyszko as a person with significant control on 28 October 2019
Submitted on 2 Jul 2021
Change of details for Mrs Monika Dykier as a person with significant control on 1 July 2021
Submitted on 2 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs