MANDEZ TRADING LIMITED

31-33 MARKET PLACE, WEDNESBURY  WS10 7AT
  • Active
  • Private Limited Company
  • Company No. 07468291
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MANDEZ TRADING LIMITED was incorporated on Monday, December 13, 2010 as a Private Limited Company with registered address in WEDNESBURY. MANDEZ TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 13 years 9 months and 8 days.

Name MANDEZ TRADING LIMITED
Company number 07468291
Company type Private Limited Company
Incorporation date 13 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 31-33 MARKET PLACE
WEDNESBURY
WS10 7AT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neel Mall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Suneel Mall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-23 days left)
Latest accounts 30 November 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MANDEZ TRADING LIMITED 13 Dec 2010
S & N BOOZE LIMITED 15 Feb 2011