MBROS CASH & CARRY LIMITED
IBIS HOUSE, FLEET STREET, SWINDON SN1 1RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08248451
- Last Updated: 01 Mar 2024
Company Profile
MBROS CASH & CARRY LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in SWINDON. MBROS CASH & CARRY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years 4 months and 15 days.
| Name | MBROS CASH & CARRY LIMITED |
|---|---|
| Company number | 08248451 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IBIS HOUSE FLEET STREET SWINDON SN1 1RA |
|---|---|
| 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 Arno Diamini Nationality: South African |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Shilen Ramesh Madhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramesh Kumar Laxmidas Madhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-484 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against MBROS CASH & CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBROS CASH & CARRY LIMITED | 11 Oct 2012 |