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MIXALE DISTRIBUTION LLP

MIXALE DISTRIBUTION LLP

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

    • Overview

    Company NameMIXALE DISTRIBUTION LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MIXALE DISTRIBUTION LLP located?

    Registered Office Address
    319 Brentano Suite 720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIXALE DISTRIBUTION LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MIXALE DISTRIBUTION LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueYes

    What are the latest filings for MIXALE DISTRIBUTION LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesLLCS01

    Cessation of Rouzben Jamali as a person with significant control on Oct 01, 2025

    		1 pagesLLPSC07

    Termination of appointment of Zaera Shah as a member on Oct 01, 2025

    		1 pagesLLTM01

    Notification of Ramy Issa as a person with significant control on Apr 01, 2025

    		2 pagesLLPSC01

    Appointment of Mr Ramy Issa as a member on Apr 01, 2025

    		2 pagesLLAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesLLCS01

    Notification of Zaera Shah as a person with significant control on Apr 17, 2023

    		2 pagesLLPSC01

    Appointment of Mrs Zaera Shah as a member on Apr 17, 2023

    		2 pagesLLAP01

    Termination of appointment of Rouzben Jamali as a member on Aug 24, 2023

    		1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Yassar Hussain Shah as a member on Oct 01, 2022

    		1 pagesLLTM01

    Cessation of Yasar Hussain Shah as a person with significant control on Oct 01, 2022

    		1 pagesLLPSC07

    Notification of Rouzben Jamali as a person with significant control on Jan 01, 2022

    		2 pagesLLPSC01

    Appointment of Mr Rouzben Jamali as a member on Feb 01, 2022

    		2 pagesLLAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MIXALE DISTRIBUTION LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASGHAR, Ithisham
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England262246150001
    ISSA, Ramy
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England341057420001
    BATES, Neil Garron
    Orton Grove
    TS22 5DN Billingham
    3
    England
    		LLP Designated Member
    Orton Grove
    TS22 5DN Billingham
    3
    England
    		United Kingdom219167680001
    BAXTER, Mark
    Chirton Avenue
    NE34 7BW South Shields
    14
    United Kingdom
    		LLP Designated Member
    Chirton Avenue
    NE34 7BW South Shields
    14
    United Kingdom
    		England235112990001
    BEECH, Gavin
    Station Crescent
    TS23 1LY Billingham
    10
    England
    		LLP Designated Member
    Station Crescent
    TS23 1LY Billingham
    10
    England
    		United Kingdom219552770001
    FIRMAGER, Robert
    Fox Cover
    NE63 0TR Ashington
    3
    England
    		LLP Designated Member
    Fox Cover
    NE63 0TR Ashington
    3
    England
    		United Kingdom219167100001
    GARRICK, Michael
    Bunyan Avenue
    NE34 9HZ South Shields
    101
    Great Britain
    		LLP Designated Member
    Bunyan Avenue
    NE34 9HZ South Shields
    101
    Great Britain
    		England216231070001
    HAWKINS, Brian
    George Yard
    EC3V 9DF London
    1
    England
    		LLP Designated Member
    George Yard
    EC3V 9DF London
    1
    England
    		England247386610001
    JAMALI, Rouzben
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England300776140001
    SHAH, Yassar Hussain
    Chiltern Gardens
    LU4 9RL Luton
    4
    England
    		LLP Designated Member
    Chiltern Gardens
    LU4 9RL Luton
    4
    England
    		England258969030001
    SHAH, Zaera
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England312794710001
    SMITH, Gordon
    Elmfield
    Hetton-Le-Hole
    DH5 9BX Houghton Le Spring
    26
    England
    		LLP Designated Member
    Elmfield
    Hetton-Le-Hole
    DH5 9BX Houghton Le Spring
    26
    England
    		United Kingdom191462620001
    SPENCER, James
    Myrtle Road
    TS19 0HR Stockton-On-Tees
    22
    England
    		LLP Designated Member
    Myrtle Road
    TS19 0HR Stockton-On-Tees
    22
    England
    		United Kingdom239992190001
    TRUEMAN, Callum
    Hendon Valley Court
    SR2 8JN Sunderland
    4
    England
    		LLP Designated Member
    Hendon Valley Court
    SR2 8JN Sunderland
    4
    England
    		United Kingdom219167260001
    TWIDALE, Shaun Paul
    Hill View
    Greatham
    TS25 2HA Hartlepool
    12
    England
    		LLP Designated Member
    Hill View
    Greatham
    TS25 2HA Hartlepool
    12
    England
    		United Kingdom219167420001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267462
    		182521270001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267467
    		182521280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIXALE DISTRIBUTION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramy Issa
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2025
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    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 LLP.
    Mrs Zaera Shah
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 17, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    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 LLP.
    Mr Rouzben Jamali
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jan 01, 2022
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		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 LLP.
    Mr Ithisham Asghar
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		May 01, 2019
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    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 LLP.
    Mr Yasar Hussain Shah
    Chiltern Gardens
    LU4 9RL Luton
    4
    England
    		Apr 15, 2019
    Chiltern Gardens
    LU4 9RL Luton
    4
    England
    		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 LLP.
    Mr Brian Hawkins
    George Yard
    EC3V 9DF London
    1
    England
    		Apr 23, 2018
    George Yard
    EC3V 9DF London
    1
    England
    		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 LLP.
    Mr David Shotton
    George Yard
    EC3V 9DF London
    1
    England
    		Jul 13, 2017
    George Yard
    EC3V 9DF London
    1
    England
    		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 LLP.
    Mr Mark Baxter
    George Yard
    EC3V 9DF London
    1
    England
    		Jun 14, 2017
    George Yard
    EC3V 9DF London
    1
    England
    		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 LLP.
    Mr Michael Garrick
    George Yard
    EC3V 9DF London
    1
    England
    		Apr 13, 2017
    George Yard
    EC3V 9DF London
    1
    England
    		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 LLP.
    Mr Shaun Paul Twidale
    George Yard
    EC3V 9DF London
    1
    England
    		Nov 18, 2016
    George Yard
    EC3V 9DF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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