Introduction
Watch Company
M
MOUNT CASH & CARRY LTD
MOUNT CASH & CARRY LTD is an active company incorporated on 25 January 2022 with the registered office located in Ipswich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499) and 1 other business activity. MOUNT CASH & CARRY LTD was registered 4 years ago.(SIC: 46499, 46900)
Status
active
Active since 4 years ago
Company No
13870729
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2024 (1 year ago)
Next Due
Due by 14 October 2025
For period ending 30 September 2025
Previous Company Names
LOCAL YEADING STORE LTD
From: 25 January 2022To: 27 June 2022
Address
11 Dunlop Road Hadleigh Road Industrial Estate Ipswich, IP2 0UG,
Previous Addresses
H9 Charles House C/O Vandys Accounting Ltd Bridge Southall UB2 4BD England
From: 31 May 2022To: 24 October 2022
238 Yeading Lane Hayes UB4 9AX England
From: 1 March 2022To: 31 May 2022
238 Yeading Lane Hayes UB4 9AX England
From: 1 March 2022To: 1 March 2022
20-22 Wenlock Road London N1 7GU England
From: 25 January 2022To: 1 March 2022
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SINGH, Sarabhjeet
ActiveMalvern Way, Colchester , EssexCO6 4TZ
Born February 1985
Director
Appointed 20 Sept 2022
SINGH, Sarabhjeet
Malvern Way, Colchester , EssexCO6 4TZ
Born February 1985
Director
20 Sept 2022
Active
MALHOTRA, Surbir
ResignedDunlop Road, IpswichIP2 0UG
Born April 1976
Director
Appointed 01 Mar 2023
Resigned 23 May 2023
MALHOTRA, Surbir
Dunlop Road, IpswichIP2 0UG
Born April 1976
Director
01 Mar 2023
Resigned 23 May 2023
Resigned
MALHOTRA, Surbir
ResignedWenlock Road, LondonN1 7GU
Born April 1976
Director
Appointed 25 Jan 2022
Resigned 02 Jan 2023
MALHOTRA, Surbir
Wenlock Road, LondonN1 7GU
Born April 1976
Director
25 Jan 2022
Resigned 02 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sarabhjeet Singh
ActiveDunlop Road, IpswichIP2 0UG
Born February 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Jan 2023
Mr Sarabhjeet Singh
Dunlop Road, IpswichIP2 0UG
Born February 1985
Ownership of shares 50 to 75 percent
02 Jan 2023
Active
Mr Surbir Malhotra
CeasedHadleigh Road Industrial Estate, IpswichIP2 0UG
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jan 2022
Ceased 22 May 2023
Mr Surbir Malhotra
Hadleigh Road Industrial Estate, IpswichIP2 0UG
Born April 1976
Ownership of shares 75 to 100 percent
25 Jan 2022
Ceased 22 May 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022