Introduction
Watch Company
M
MK SWEETS CASH & CARRY LTD
MK SWEETS CASH & CARRY LTD is an active company incorporated on 21 February 2022 with the registered office located in Hillingdon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360). MK SWEETS CASH & CARRY LTD was registered 4 years ago.(SIC: 46360)
Status
active
Active since 4 years ago
Company No
13929283
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
1 Agincourt Villas Uxbridge Road Hillingdon, UB10 0NX,
Previous Addresses
9a Grand Union Way Bridge Road Southall UB2 4EX United Kingdom
From: 21 February 2022To: 21 November 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Amarjeet Singh
ActiveAgincourt Villas, HillingdonUB10 0NX
Born January 1970
Director
Appointed 02 Jul 2025
MALHOTRA, Amarjeet Singh
Agincourt Villas, HillingdonUB10 0NX
Born January 1970
Director
02 Jul 2025
Active
BINDRA, Tarlochan Singh
ResignedThe Glen, SouthallUB2 5RS
Born June 1983
Director
Appointed 21 Feb 2022
Resigned 03 Jul 2025
BINDRA, Tarlochan Singh
The Glen, SouthallUB2 5RS
Born June 1983
Director
21 Feb 2022
Resigned 03 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amarjeet Singh Malhotra
ActiveAgincourt Villas, HillingdonUB10 0NX
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Mr Amarjeet Singh Malhotra
Agincourt Villas, HillingdonUB10 0NX
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2025
Active
Mr Tarlochan Singh Bindra
CeasedThe Glen, SouthallUB2 5RS
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 10 Jul 2025
Mr Tarlochan Singh Bindra
The Glen, SouthallUB2 5RS
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 10 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024