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M G 111 Ltd

M G 111 Ltd is an active company incorporated on 22 November 2016 with the registered office located in Ilford, Greater London. M G 111 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10491170
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
364-368 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HY
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 364-368 Cranbrook Rd Gants Hill London IG2 6HY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1986
Millennium Cash & Carry Limited
PSC
Mrs Panna Mashru
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
VDL Group Limited
Mr Rishi Vasantkumar Lakhani and Mr Shyam Lakhani are mutual people.
Active
VDL Group Holdings Limited
Mr Rishi Vasantkumar Lakhani and Mr Shyam Lakhani are mutual people.
Active
Millennium Cash & Carry Limited
Mr Shyam Lakhani is a mutual person.
Active
Millennium Retail Limited
Mr Shyam Lakhani is a mutual person.
Active
Belvedere Warehousing And Distribution Limited
Mr Shyam Lakhani is a mutual person.
Active
Millennium Wholesale Limited
Mr Shyam Lakhani is a mutual person.
Active
Verulam London Limited
Mr Shyam Lakhani is a mutual person.
Active
61 Kenninghall Road Management Ltd
Mr Rishi Vasantkumar Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£28.71K
Decreased by £30.08K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.15M
Increased by £188.7K (+2%)
Total Liabilities
-£5.77M
Increased by £26.36K (0%)
Net Assets
£2.38M
Increased by £162.34K (+7%)
Debt Ratio (%)
71%
Decreased by 1.35% (-2%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Mr Rishi Vasantkumar Lakhani (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Millennium Cash & Carry Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Panna Mashru (PSC) Appointed
8 Years Ago on 22 Nov 2016
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge 104911700003, created on 28 March 2024
Submitted on 5 Apr 2024
Change of details for Millennium Cash & Carry Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Rishi Vasantkumar Lakhani as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Notification of Panna Mashru as a person with significant control on 22 November 2016
Submitted on 22 Mar 2024
Registered office address changed from 364-368 Cranbrook Rd Gants Hill London IG2 6HY England to 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 22 March 2024
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 May 2022
Submitted on 6 Mar 2023
Repayment History
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