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Companies House/Cardiff/Company profile

MGO SUPPLIES INTERNATIONAL LTD

Active - Proposal to Strike off
11809313·incorporated 2019-02-06

MGO SUPPLIES INTERNATIONAL LTD is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11809313; OpenRegistry canonical ID GB-11809313-mgo-supplies-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
PO Box 4385, 11809313 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-20. Next confirmation statement due 2025-10-04.

Persons with significant control

MGO SUPPLIES INTERNATIONAL LTD has 2 persons with significant control on file:

  • Pradeep Jeyathilk born 1970 resident in United Arab Emirates, British national. Notified 2019-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dharmesh Patel born 1975 resident in United Kingdom, British national. Notified 2019-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Luke Weller born 1989 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Darshna Patel born 1979 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2019-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Cardiff: