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Company profile
MSD WHOLESALE LIMITED
active • ltd • Msd Warehouse, 31 Second Avenue, Chatham, Kent, ME4 5AU
Company no.07915617Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07915617
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-01-19
- Registered Office
- Msd Warehouse, 31 Second Avenue, Chatham, Kent, ME4 5AU
- Sic Codes
- wholesale of wine, beer, spirits and other alcoholic beverages
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£398,783
Equity
-£2.46m
Total liabilities
£2.86m
Cash in bank
£17,779
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
-£1.70M
-221.48%Cash in bank
-£27.22k
-60.49%Total assets
-£1.55M
-79.53%Total liabilities
-£146.88k
-5.41%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.95m-£456,410-£2.86m
202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£10,145
Current assets£388,638
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£767,008 | £1.91m | -£2.68m |
| 2023 | -£765,944 | £1.95m | -£2.71m |
| 2024 | -£2.46m | £398,783 | -£2.86m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 29 Jan 2026 | 4 Months |
| Accounts Submitted | 18 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 20 Jan 2025 | 1 Year |
| Accounts Submitted | 25 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Jul 2024 | 1 Year |
| Change of Date Of Creation | 25 Jul 2024 | 1 Year |
| Change of Has Charges | 25 Jul 2024 | 1 Year |
| Change of Jurisdiction | 25 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 25 Jul 2024 | 1 Year |
| Change of Registered Office Address | 25 Jul 2024 | 1 Year |
| Change of Type | 25 Jul 2024 | 1 Year |
| DEOL, Raminder Kaur Appointed | 19 Jul 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-08-18 | Open PDF |
| second-filing-notification-of-a-person-with-significant-control | 2025-01-27 | Open PDF |
| change-to-a-person-with-significant-control | 2025-01-20 | Open PDF |
| confirmation-statement-with-updates | 2025-01-20 | Open PDF |
| change-account-reference-date-company-current-extended | 2024-07-25 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2024-04-16 | Open PDF |
| confirmation-statement-with-updates | 2024-03-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-01-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-12-22 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-07-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-07-31 | Open PDF |