Filing status
- Accounts due
- 17 September 2024
- Last accounts
- 17 December 2022
- Conf. stmt due
- 3 August 2025
- Last conf. stmt
- 20 July 2024
M & S Trading (UK) Limited
- Incorporated
- 18 June 2013 (13 years)
- Industry
- Wholesale of pharmaceutical goods (46460) Buying and selling of own real estate (68100)Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Matthew Parry
- Accounts type
- Micro entity
- Address
- C/o Oag 3C Davy CourtCastle Mound WayRugbyCV23 0UZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
Also at Network Care Solutions Ltd, Outright Acquisition Ltd, XXV Ltd (proposed for strike-off) · more companies
British
Born September 1976 (50)
Officer history (3 former)
10 January 2025
10 January 2025
Resigned Mehta, Shailesh as Director
15 November 2024
Resigned Mehta, Dipti as Director
12 April 2016
Appointed Mehta, Dipti as Director
1 July 2015
Resigned Modi, Sonaben as Director
18 June 2013
Appointed Modi, Sonaben as Director
18 June 2013
Appointed Mehta, Shailesh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1976 (50)
Former controllers (2)
10 January 2025
Ceased Shailesh Mehta — Owns 25–50% of shares
10 January 2025
Ceased Dipti Mehta — Owns 25–50% of shares
Financials
Balance sheet as at 17 December 2022 · micro entity accounts
- Net Assets
- (£46,150)
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £510,481 | |||
| Current Assets | £3,533 | £9,387 | £11,879 | £160,493 | £0 |
| Cash | £160,493 | £0 | |||
| Creditors (< 1 year) | £49,108 | £4,910 | £6,721 | £146,437 | £484,661 |
| Net Current Assets | (£45,575) | £4,477 | £5,158 | £14,056 | (£484,661) |
| Net Assets | (£46,150) | £3,202 | £4,458 | £14,056 | £25,820 |
| Shareholder Funds | (£46,150) | £3,202 | £4,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2025 | Registered office address changed | |||
| 10 January 2025 | Notification of a person with significant control | |||
| 10 January 2025 | Appointment of a director | |||
| 10 January 2025 | Cessation of a person with significant control | |||
| 10 January 2025 | Cessation of a person with significant control |
Some other companies at this address
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London
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