OpenRegistry
Companies House/Cardiff/Company profile

IMK WHOLESALE LTD

Active - Proposal to Strike off
13914420·incorporated 2022-02-14

IMK WHOLESALE LTD is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13914420; OpenRegistry canonical ID GB-13914420-imk-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 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
2022-02-14
Registered Address
PO Box 4385, 13914420 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of IMK WHOLESALE LTD

Shareholders

Look up shareholders of IMK WHOLESALE LTD

Financials

Check financials of IMK WHOLESALE LTD

Filings

Check filing history of IMK WHOLESALE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

IMK WHOLESALE LTD has 1 person with significant control on file:

  • Mr Mohammed Hasan Ali born 1998 resident in England, British national. Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ivelin Markarov born 2000 resident in England, Bulgarian national. Notified 2022-02-14. Ceased 2022-02-17.
    • Owns 75% or more of shares
  • Miss Lyubka Todorova born 1972 resident in England, Bulgarian national. Notified 2022-02-17. Ceased 2025-02-28.
    • Owns 75% or more of shares

Previous names

IMK WHOLESALE LTD has previously traded as:

  • IMK CARS LIMITED (until 2025-03-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13914420.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.