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MI WHOLESALE TRADING LTD

12852179 Ltd Dissolved
35/100
Quick Score

Verdict

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✓
Accounts are up to date
✓
Trading for 5 years
1 active director 5 active PSCs
Company details
Incorporated
2020-09-02
Status
Dissolved
SIC Codes
46900
Registered Office
43 High Street

Directors1 active

B
MR BRYNMORE HENRY JONES-WALTERS
Director
Appt 2024-04

Ownership PSCs on file

B
Mr Bharath Goud Lothukunta
Ownership of shares 75 to 100 %
A
Mr Aimran Aziz
Ownership of shares 75 to 100 %
A
Mr Alan James Chapman
Ownership of shares 75 to 100 %
M
Mr Muhammed Ilyas
Significant influence or control
B
Mr Brynmore Henry Jones-Walters
Ownership of shares 75 to 100 %
What's in the Deep Dive

The full dossier on MI WHOLESALE TRADING LTD.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.

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