ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M&L Wholesale Limited

M&L Wholesale Limited is an active company incorporated on 15 August 2023 with the registered office located in St. Neots, Cambridgeshire. M&L Wholesale Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
15072026
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 72 days
Dated 14 August 2024 (1 year 2 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit Z The Conservatory Village
Great North Road
St. Neots
Cambridgeshire
PE19 6EN
England
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was Unit V the Conservatory Vilage Little Paxton PE19 6EN England
Telephone
07490 627593
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Sep 1994
Ms Nicola Dawn Ward
PSC • British • Lives in UK • Born in Sep 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hely-Shop UK Limited
Alessio Romeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£435
Total Liabilities
-£1.14K
Net Assets
-£705
Debt Ratio (%)
262%
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 4 Nov 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Ms Nicola Dawn Ward (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Alessio Romeo (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Ms Nicola Dawn Ward Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Alessio Romeo Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Incorporated
2 Years 2 Months Ago on 15 Aug 2023
Get Credit Report
Discover M&L Wholesale Limited'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 4 Nov 2025
Micro company accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 9 Sep 2024
Director's details changed for Mr Alessio Romeo on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Ms Nicola Dawn Ward on 15 December 2023
Submitted on 15 Dec 2023
Registered office address changed from Unit V the Conservatory Vilage Little Paxton PE19 6EN England to Unit Z the Conservatory Village Great North Road St. Neots Cambridgeshire PE19 6EN on 15 December 2023
Submitted on 15 Dec 2023
Change of details for Mr Alessio Romeo as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Change of details for Ms Nicola Dawn Ward as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Incorporation
Submitted on 15 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year