MEHADRIN WHOLESALE LIMITED

MEHADRIN WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEHADRIN WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03703275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEHADRIN WHOLESALE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEHADRIN WHOLESALE LIMITED located?

    Registered Office Address
    86-88 Queensbury Road
    HA0 1QG Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEHADRIN WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MEHADRIN WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for MEHADRIN WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Notification of Sylvain Klein as a person with significant control on Oct 06, 2016

    2 pagesPSC01

    Change of details for Mr Andrew Jacob Sprung as a person with significant control on Oct 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 250,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Who are the officers of MEHADRIN WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Sylvain
    44 Highfield Gardens
    NW11 9HB London
    Director
    44 Highfield Gardens
    NW11 9HB London
    EnglandBelgian9134100001
    SPRUNG, Andrew Jacob
    14 Parkway
    NW11 0EX London
    Director
    14 Parkway
    NW11 0EX London
    United KingdomBritish18176710001
    SPRUNG, Irene
    67 Cranbourne Gardens
    NW11 0JB London
    Secretary
    67 Cranbourne Gardens
    NW11 0JB London
    British31268350001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    SPRUNG, Elimelech
    67 Cranbourne Gardens
    NW11 0JB London
    Director
    67 Cranbourne Gardens
    NW11 0JB London
    British18176720001
    SPRUNG, Irene
    67 Cranbourne Gardens
    NW11 0JB London
    Director
    67 Cranbourne Gardens
    NW11 0JB London
    British31268350001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MEHADRIN WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jacob Sprung
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    Oct 06, 2016
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sylvain Klein
    Highfield Gardens
    NW11 9HB London
    44
    United Kingdom
    Oct 06, 2016
    Highfield Gardens
    NW11 9HB London
    44
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0