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MK SWEETS CASH & CARRY LTD

Active ·13929283 ·Private Limited Company ·Est. 21 February 2022
£144,339
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
157 days overdue
Confirmed from Companies House data Period end 28 Feb 2025 · due 29 Nov 2025
Full analysis checks for MK SWEETS CASH & CARRY LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 28 February 2025

£144,339
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number13929283
StatusActive
TypePrivate Limited Company
Incorporated21 February 2022
IndustryWholesale of sugar and chocolate and sugar confectionery
SIC46360
AccountsTotal Exemption Full

📍 Registered Address

1 Agincourt Villas
Hillingdon
Middlesex
UB10 0NX
United Kingdom

👤 Directors & Officers (1)

MR AMARJEET SINGH MALHOTRADIRECTOR

🔑 Persons with Significant Control (2)

MR AMARJEET SINGH MALHOTRA75-100% shares
MR TARLOCHAN SINGH BINDRA75-100% shares

🏗️ Corporate Group & Network

🔗 11 connected companies
Other companies sharing the same PSC
14739954via MR AMARJEET SINGH MALHOTRA BARGAIN BUSTING LIMITEDvia MR TARLOCHAN SINGH BINDRA 11395800via MR TARLOCHAN SINGH BINDRA 08838287via MR TARLOCHAN SINGH BINDRA VAPEPEN LONDON LTDvia MR TARLOCHAN SINGH BINDRA 13642842via MR TARLOCHAN SINGH BINDRA GSB PROPERTY INVESTMENTS LIMITEDvia MR TARLOCHAN SINGH BINDRA 11418829via MR TARLOCHAN SINGH BINDRA ULTIIMATE LIMITEDvia MR TARLOCHAN SINGH BINDRA 10851949via MR TARLOCHAN SINGH BINDRA GABBAR LIMITEDvia MR TARLOCHAN SINGH BINDRA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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