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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pankhania, Kantilal
    Driector born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    OF - Director → CIF 0
    Mr Kantilal Pankhania
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Bhavin Pankhania
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Bell, Iain Henry William
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-31
    OF - Director → CIF 0
    Bell, Iain Henry William
    Director born in October 1949
    Individual (2 offsprings)
    icon of calendar 2003-12-31 ~ 2006-04-13
    OF - Director → CIF 0
    Bell, Iain Henry William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Chadderton, John Henry
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Ravat, Vijay
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2006-04-13
    OF - Director → CIF 0
    Ravat, Vijay
    Director
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Valjee, Paresh
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2003-11-11
    OF - Director → CIF 0
  • 5
    Pankhania, Bhavin
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2014-05-18
    OF - Director → CIF 0
    Pankhania, Bhavin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2014-05-18
    OF - Secretary → CIF 0
  • 6
    Patadia, Chandrakant
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-05-17 ~ 2001-08-13
    PE - Nominee Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-05-17 ~ 2001-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MM SOFT DRINKS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,916 GBP2019-03-31
4,616 GBP2018-03-31
Current Assets
33,423 GBP2019-03-31
40,462 GBP2018-03-31
Creditors
Current
-25,189 GBP2019-03-31
-24,236 GBP2018-03-31
Net Current Assets/Liabilities
12,737 GBP2019-03-31
16,413 GBP2018-03-31
Total Assets Less Current Liabilities
16,653 GBP2019-03-31
21,029 GBP2018-03-31
Net Assets/Liabilities
15,053 GBP2019-03-31
19,429 GBP2018-03-31
Equity
15,053 GBP2019-03-31
19,429 GBP2018-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31

  • MM SOFT DRINKS LIMITED
    Info
    Registered number 04218922
    icon of addressPark House 37 Clarence Street, Leicester LE1 3RW
    Private Limited Company incorporated on 2001-05-17 and dissolved on 2022-01-04 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.