| Company Name | MNS Wholesale Limited |
|---|---|
| Directors | Gurminder Singh Bassi and Muhammad Naeem Raza |
| Company Status | Active |
| Company Number | 10074024 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2016(8 years, 1 month ago) |
| Previous Name | National Poultry & Meat Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Gurminder Singh Bassi |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Bizspace Business Centre Knowles Lane Bradford BD4 9SW |
| Director Name | Mr Muhammad Naeem Raza |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Bizspace Business Centre Knowles Lane Bradford BD4 9SW |
| Director Name | Mr Mohammad Rashid |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2 Second Floor, Tradeforce Building Cornwal Bradford BD8 7JT |
| Director Name | Mr Raja Mohsin Waqar |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 April 2016(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2, Second Floor Tradeforce Building Cornwal Bradford West Yorkshire BD8 7JT |
Location
| Registered Address | Unit 3b Bizspace Business Centre Knowles Lane Bradford BD4 9SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from Bizspace Business Centre Knowles Lane Dudley Hill Bradford England BD4 9SW England to Unit 3B Bizspace Business Centre Knowles Lane Bradford England BD4 9SW on 6 August 2019 (1 page) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 19 July 2019 | Registered office address changed from Unit 3, Ravensbridge Industrial Estate Bridge Street Dewsbury West Yorkshire WF13 3EN England to Bizspace Business Centre Knowles Lane Dudley Hill Bradford England BD4 9SW on 19 July 2019 (1 page) |
| 31 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 December 2018 | Notification of Muhammad Naeem Raza as a person with significant control on 13 July 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 13 July 2018 | Appointment of Mr Muhammad Naeem Raza as a director on 13 July 2018 (2 pages) |
| 13 July 2018 | Registered office address changed from Unit 3 66 Wharncliffe Road Shipley West Yorkshire BD18 2AD United Kingdom to Unit 3, Ravensbridge Industrial Estate Bridge Street Dewsbury West Yorkshire WF13 3EN on 13 July 2018 (1 page) |
| 13 July 2018 | Termination of appointment of Raja Mohsin Waqar as a director on 13 July 2018 (1 page) |
| 3 April 2018 | Registered office address changed from Office 10 Second Floor Tradeforce Building Cornwall Place Bradford BD8 7JT England to Unit 3 66 Wharncliffe Road Shipley West Yorkshire BD18 2AD on 3 April 2018 (1 page) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 27 March 2017 | Director's details changed for Mr Raja Waqar on 15 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Mr Raja Waqar on 15 March 2017 (2 pages) |
| 14 February 2017 | Registered office address changed from Office 2, Second Floor Tradeforce Building Cornwall Place Bradford BD8 7JT England to Office 10 Second Floor Tradeforce Building Cornwall Place Bradford BD8 7JT on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Office 2, Second Floor Tradeforce Building Cornwall Place Bradford BD8 7JT England to Office 10 Second Floor Tradeforce Building Cornwall Place Bradford BD8 7JT on 14 February 2017 (1 page) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Resolutions
|
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 7 November 2016 | Appointment of Mr Gurminder Singh Bassi as a director on 7 November 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Gurminder Singh Bassi as a director on 7 November 2016 (2 pages) |
| 14 April 2016 | Termination of appointment of Mohammad Rashid as a director on 11 April 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Mohammad Rashid as a director on 11 April 2016 (1 page) |
| 10 April 2016 | Appointment of Mr Raja Waqar as a director on 10 April 2016 (2 pages) |
| 10 April 2016 | Appointment of Mr Raja Waqar as a director on 10 April 2016 (2 pages) |
| 21 March 2016 | Incorporation Statement of capital on 2016-03-21
|
| 21 March 2016 | Incorporation Statement of capital on 2016-03-21
|