ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

YMZ Wholesale Ltd

YMZ Wholesale Ltd is an active company incorporated on 7 November 2022 with the registered office located in Bury St. Edmunds, Suffolk. YMZ Wholesale Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 17 days ago
Company No
14467399
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 79 days
For period 7 Nov20 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 20 November 2024
Was due on 20 August 2025 (2 months ago)
Address
82a James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 335 Barlow Moor Road Manchester M21 7QH England
Telephone
01544 393549
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Aug 1996
Mr Ishfaq Ali Khan
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
May Digital Ltd
Alaina Sehrish Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
20 Nov 2023
For period 20 Nov20 Nov 2023
Traded for 12 months
Cash in Bank
£12.75K
Turnover
Unreported
Employees
8
Total Assets
£173.5K
Total Liabilities
-£99K
Net Assets
£74.51K
Debt Ratio (%)
57%
Latest Activity
Compulsory Gazette Notice
17 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Miss Alaina Sehrish Khan Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Mr Ishfaq Ali Khan Appointed
3 Years Ago on 7 Nov 2022
Ishfaq Ali Khan (PSC) Appointed
3 Years Ago on 7 Nov 2022
Alaina Sehrish Khan Resigned
3 Years Ago on 7 Nov 2022
Alaina Sehrish Khan (PSC) Resigned
3 Years Ago on 7 Nov 2022
Get Credit Report
Discover YMZ Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Cessation of Alaina Sehrish Khan as a person with significant control on 7 November 2022
Submitted on 25 Nov 2024
Termination of appointment of Alaina Sehrish Khan as a director on 7 November 2022
Submitted on 25 Nov 2024
Appointment of Mr Ishfaq Ali Khan as a director on 7 November 2022
Submitted on 25 Nov 2024
Notification of Ishfaq Ali Khan as a person with significant control on 7 November 2022
Submitted on 25 Nov 2024
Registered office address changed from 335 Barlow Moor Road Manchester M21 7QH England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 25 Nov 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 335 Barlow Moor Road Manchester M21 7QH on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from 335 Barlow Moor Road Manchester M21 7QH England to 61 Bridge Street Kington HR5 3DJ on 5 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 335 Barlow Moor Road Manchester M21 7QH on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year