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MK Sweets Cash & Carry Ltd

MK Sweets Cash & Carry Ltd is an active company incorporated on 21 February 2022 with the registered office located in Uxbridge, Greater London. MK Sweets Cash & Carry Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13929283
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (15 days remaining)
Address
1 Agincourt Villas
Uxbridge Road
Hillingdon
Middlesex
UB10 0NX
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 9a Grand Union Way Bridge Road Southall UB2 4EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Afghan • Lives in England • Born in Jan 1970
Director • Businessman • British • Lives in England • Born in Jun 1983
Mr Amarjeet Singh Malhotra
PSC • Afghan • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bargain Busting Limited
Tarlochan Singh Bindra is a mutual person.
Active
Vapepen London Ltd
Tarlochan Singh Bindra is a mutual person.
Active
Ultiimate Limited
Tarlochan Singh Bindra is a mutual person.
Active
Singsbury Enterprise Ltd
Tarlochan Singh Bindra is a mutual person.
Dissolved
Mission Grow More Ltd
Amarjeet Singh Malhotra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£46.71K
Increased by £46.71K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.19K
Increased by £102.09K (+102088%)
Total Liabilities
-£47.68K
Increased by £47.68K (%)
Net Assets
£54.51K
Increased by £54.41K (+54409%)
Debt Ratio (%)
47%
Increased by 46.66% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Tarlochan Singh Bindra (PSC) Resigned
4 Months Ago on 10 Jul 2025
Amarjeet Singh Malhotra (PSC) Appointed
4 Months Ago on 10 Jul 2025
Tarlochan Singh Bindra Resigned
4 Months Ago on 3 Jul 2025
Mr Amarjeet Singh Malhotra Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 14 Nov 2023
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Documents
Notification of Amarjeet Singh Malhotra as a person with significant control on 10 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Cessation of Tarlochan Singh Bindra as a person with significant control on 10 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Tarlochan Singh Bindra as a director on 3 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Amarjeet Singh Malhotra as a director on 2 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Registered office address changed from 9a Grand Union Way Bridge Road Southall UB2 4EX United Kingdom to 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 14 Nov 2023
Repayment History
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