| Company Name | Mehadrin Wholesale Limited |
|---|---|
| Directors | Sylvain Klein and Andrew Jacob Sprung |
| Company Status | Active |
| Company Number | 03703275 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Sylvain Klein |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 24 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Highfield Gardens London NW11 9HB |
| Director Name | Mr Andrew Jacob Sprung |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Parkway London NW11 0EX |
| Director Name | Elimelech Sprung |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Cranbourne Gardens London NW11 0JB |
| Secretary Name | Irene Sprung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Cranbourne Gardens London NW11 0JB |
| Director Name | Irene Sprung |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 October 2009) |
| Role | Company Director |
| Correspondence Address | 67 Cranbourne Gardens London NW11 0JB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | mehadrin.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88105252 |
| Telephone region | London |
Location
| Registered Address | 86-88 Queensbury Road Wembley Middlesex HA0 1QG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 125k at £1 | Andrew Jacob Sprung 50.00% Ordinary |
|---|---|
| 125k at £1 | Sylvian Klein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,206 |
| Cash | £3,596 |
| Current Liabilities | £187,201 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 13 May 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 22 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 9 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 21 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 19 April 2021 | Notification of Sylvain Klein as a person with significant control on 6 October 2016 (2 pages) |
| 19 April 2021 | Change of details for Mr Andrew Jacob Sprung as a person with significant control on 6 October 2016 (2 pages) |
| 5 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 27 November 2012 (2 pages) |
| 27 November 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 27 November 2012 (2 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 January 2011 | Termination of appointment of Irene Sprung as a director (1 page) |
| 31 January 2011 | Termination of appointment of Irene Sprung as a director (1 page) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Termination of appointment of Irene Sprung as a secretary (1 page) |
| 24 December 2009 | Termination of appointment of Irene Sprung as a secretary (1 page) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 January 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 24 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (2 pages) |
| 24 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 30 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 30 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 13 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 13 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (3 pages) |
| 8 August 2003 | New director appointed (3 pages) |
| 4 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 4 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 January 2003 | Location of register of members (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 9 January 2003 | Location of register of members (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 30 January 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 1 February 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 1 February 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 15 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 11 February 2000 | Ad 24/01/00--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
| 11 February 2000 | Memorandum and Articles of Association (6 pages) |
| 11 February 2000 | Memorandum and Articles of Association (6 pages) |
| 11 February 2000 | Ad 24/01/00--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
| 9 February 2000 | Resolutions
|
| 9 February 2000 | £ nc 100000/250000 17/01/00 (1 page) |
| 9 February 2000 | £ nc 100000/250000 17/01/00 (1 page) |
| 9 February 2000 | Resolutions
|
| 26 November 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 26 November 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | £ nc 1000/100000 28/04/99 (1 page) |
| 5 July 1999 | Ad 28/04/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 5 July 1999 | £ nc 1000/100000 28/04/99 (1 page) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Memorandum and Articles of Association (6 pages) |
| 5 July 1999 | Memorandum and Articles of Association (6 pages) |
| 5 July 1999 | Ad 28/04/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Incorporation (12 pages) |
| 28 January 1999 | Incorporation (12 pages) |