MNA WHOLESALE FRUIT AND VEG LTD

MNA WHOLESALE FRUIT AND VEG LTD

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

    Company NameMNA WHOLESALE FRUIT AND VEG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15591734
    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 MNA WHOLESALE FRUIT AND VEG LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MNA WHOLESALE FRUIT AND VEG LTD located?

    Registered Office Address
    8 Causton Cottages
    Galsworthy Avenue
    E14 7QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MNA WHOLESALE FRUIT AND VEG LTD?

    Previous Company Names
    Company NameFromUntil
    PROPERTY AGENCIES LIMITEDMar 25, 2024Mar 25, 2024

    What are the latest accounts for MNA WHOLESALE FRUIT AND VEG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MNA WHOLESALE FRUIT AND VEG LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for MNA WHOLESALE FRUIT AND VEG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Certificate of change of name

    Company name changed property agencies LIMITED\certificate issued on 16/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2024

    RES15

    Confirmation statement made on Aug 15, 2024 with updates

    5 pagesCS01

    Notification of Mohammad Nurul Ahmad as a person with significant control on Aug 15, 2024

    2 pagesPSC01

    Appointment of Mr Mohammad Nurul Ahmad as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Aug 15, 2024

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 8 Causton Cottages Galsworthy Avenue London E14 7QN on Aug 15, 2024

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Aug 15, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2024

    Statement of capital on Mar 25, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MNA WHOLESALE FRUIT AND VEG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Mohammad Nurul
    Galsworthy Avenue
    E14 7QN London
    8 Causton Cottages
    United Kingdom
    Director
    Galsworthy Avenue
    E14 7QN London
    8 Causton Cottages
    United Kingdom
    EnglandBangladeshiDirector320311350001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of MNA WHOLESALE FRUIT AND VEG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Nurul Ahmad
    Galsworthy Avenue
    E14 7QN London
    8 Causton Cottages
    United Kingdom
    Aug 15, 2024
    Galsworthy Avenue
    E14 7QN London
    8 Causton Cottages
    United Kingdom
    No
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Mar 25, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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