MIDWEST COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
MIDWEST COMMODITIES LIMITED
COMPANY NUMBER
11514565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
13/08/2018
(6 years and 3 months old)
WEBSITE
mwagri.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/08/2018
23/10/2020
ELEGANT COMMODITIES UK LIMITED
LONDON
EC3V 0HR
Telephone: 02039687825
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
Credit Risk Overview
Want to learn more about MIDWEST COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIDWEST COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDWEST COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDWEST COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/10/2022 | New Board Member Anamika Agarwal (930111031) Appointed |
| 29/08/2022 | Martin Brian Tobias-Gibbins (927213303) has left the board |
| 05/08/2022 | New Board Member Manish Joshi (929372692) Appointed |
| 27/06/2022 | Hitenkumar Shantilal Doshi (924937888) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Sajiv Kumar Damodaran Nair (929340558) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | Amjad Zak Imam (907894310) has left the board |
| 31/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Sajiv Kumar Damodaran Nair (925830962) has left the board |
| 18/11/2020 | Pallikulangara Rajan Varghese (925830501) has left the board |
| 28/10/2020 | New Board Member Martin Brian Tobias-Gibbins (927213303) Appointed |
| 28/10/2020 | New Board Member Amjad Zak Imam (907894310) Appointed |
| 07/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | Colin Hillam Heritage (903521732) has left the board |
| 25/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Colin Hillam Heritage (903521732) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Sajiv Kumar Damodaran Nair (925830962) Appointed |
| 13/05/2019 | New Board Member Pallikulangara Rajan Varghese (925830501) Appointed |
| 10/05/2019 | New Board Member Muhammad Imran (925825825) Appointed |
| 06/03/2019 | Sajiv Kumar Damodaran Nair (924971575) has left the board |
| 06/03/2019 | Muhammad Imran (924950750) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 27/08/2018 | New Board Member Sanjiv Kumar Damodaran Nair (924971575) Appointed |
| 20/08/2018 | New Board Member Muhammad Imran (924950750) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
