Marks Wholesale Limited

Active04782930 Private limited company
Incorporated
1 June 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Hemini Deven Patel
Controlled by
Rakesh Patel
Accounts type
Unaudited abridged
Region
Greater London
Address
Doshi Accountants Ltd 6th Floor
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2003
British
Born November 1960
Director · Appointed 3 June 2003
British
Born June 1964 (62)
Secretary · Appointed 3 June 2003
British
Patel, Hemini Deven
Director · Appointed 3 June 2003
British
Born September 1960 (66)
Officer history (4 former)
15 November 2021
Resigned Patel, Savitaben as Director
29 November 2015
Resigned Patel, Ghansyambhai Shivabhai as Director
3 June 2003
Appointed Patel, Deven Ghanshyambhai as Director
3 June 2003
Appointed Patel, Rakesh as Director
3 June 2003
Appointed Patel, Rakesh as Secretary
3 June 2003
Appointed Patel, Hemini Deven as Director
3 June 2003
Appointed Patel, Ghansyambhai Shivabhai as Director
3 June 2003
Appointed Patel, Savitaben as Director
3 June 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Resigned Premier Directors Limited as Corporate Nominee Director
1 June 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
1 June 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born June 1964 (62)

Financials

Net Assets
£176,496
Employees
1
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 (£139,394) (£216,585) £172,296 £176,496
Balance sheet detail
20242023202220212020
Fixed Assets£27,481£27,481£27,481£27,481£24,790
Current Assets£360,753£171,410£162,447£213,202£218,458
Debtors£50,986£651
Cash£162,216£177,807
Creditors (< 1 year)£376,908£178,057£205,222£406,638£332,198
Creditors (> 1 year)£33,518£39,226£44,353£50,000£50,000
Net Current Assets(£16,155)(£6,647)(£42,775)(£193,436)(£113,740)
Net Assets£176,496£172,296(£216,585)(£139,394)
Shareholder Funds£176,496£172,296(£216,585)(£139,394)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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