Ukr General Trading Limited

Proposed for strike-off14902537 Private limited company
Incorporated
30 May 2023 (3 years)
Industry
Agents specialized in the sale of other particular products (46180)
Wholesale of pharmaceutical goods (46460)
Non-specialised wholesale trade (46900)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Montgomery Phillips
Owned by
Jasbir Kaur Mattu
Accounts type
Total exemption full
Region
South East
Address
2A Woodville Road
Maidstone
ME15 7BS

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
12 June 2026
Last conf. stmt
29 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Phillips, Richard Montgomery
Director · Appointed 10 July 2023
British
Born October 1957 (69)
Officer history (1 former)
12 July 2025
Resigned Mattu, Yasmin Kaur, Dr as Director
10 July 2023
Appointed Phillips, Richard Montgomery as Director
30 May 2023
Appointed Mattu, Yasmin Kaur, Dr as Director

Ownership 2 active

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

Jasbir Kaur Mattu
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Corporate entity · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10851551
Former controllers (1)
12 July 2025
Ceased Yasmin Kaur Mattu — Has significant influence or control

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Dhillons Prestige Cars Limited Owns 75–100% of shares
DS Groups Uki Ltd Owns 25–50% of shares
KDG Food South Limited Owns 25–50% of shares
KDG Bexleyheath Limited Owns 75–100% of shares
KDG Bluewater Limited Owns 75–100% of shares
KDG Brixton Ltd Owns 75–100% of shares
KDG Dockside Limited Owns 75–100% of shares
KDG E&C Ltd Owns 75–100% of shares
KDG Gravesend Limited Owns 75–100% of shares
KDG Greenwich Limited Owns 75–100% of shares
KDG Hempstead Ltd Owns 75–100% of shares
KDG Peckham Limited Owns 75–100% of shares
KDG Tunbridge Wells Limited Owns 75–100% of shares
KDG Woolwich Limited Owns 75–100% of shares
Sui Generis Restaurants Limited Owns 75–100% of shares
MDJ Investments Limited Owns 75–100% of shares
Nij Enterprises Ltd. Owns 75–100% of shares
R & D 2 Pizza Limited Owns 25–50% of shares
Marino Foods Limited Owns 75–100% of shares
Friar 106 Limited Owns 75–100% of shares
Topbake Limited Owns 75–100% of shares
R & D Fitness Limited Owns 75–100% of shares
Ukr General Trading Limited This company Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
(£228,193)
Cash
£22,224
Employees
2
Current Ratio
0.4x
Balance sheet detail
2024
Fixed Assets£47,906
Current Assets£208,899
Debtors£7,627
Cash£22,224
Creditors (< 1 year)£484,998
Net Current Assets(£276,099)
Net Assets(£228,193)

Filings

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