MSD (MIDLANDS) WHOLESALE LTD

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 1

Subaru, Adrian
Born in January 1975
Individual (5 offsprings)
Officer
2022-04-22 ~ now
OF - Director → CIF 0

Ceased 4

1
Hallmann, Robert
Director born in September 1989
Individual (3 offsprings)
Officer
2015-08-10 ~ 2018-08-01
OF - Director → CIF 0
Mr Robert Hallman
Born in September 1989
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Malyszko, Lukasz Cezary
Director born in March 1979
Individual (5 offsprings)
Officer
2019-10-28 ~ 2022-01-19
OF - Director → CIF 0
Mr Lukasz Malyszko
Born in March 1979
Individual (5 offsprings)
Person with significant control
2019-10-28 ~ 2022-02-19
PE - Ownership of shares – 75% or more → CIF 0
3
Dykier, Monika
Director born in November 1979
Individual
Officer
2018-12-01 ~ 2021-07-02
OF - Director → CIF 0
Mrs Monika Dykier
Born in November 1979
Individual
Person with significant control
2019-01-01 ~ 2021-07-02
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Dykier, Stanislaw
Director born in November 1978
Individual (6 offsprings)
Officer
2018-08-01 ~ 2018-12-01
OF - Director → CIF 0
Mr Stanislaw Dykier
Born in November 1978
Individual (6 offsprings)
Person with significant control
2018-10-03 ~ 2019-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

BAVARIAN MOTORS LTD - 2018-12-05

Standard Industrial Classification

46420 - Wholesale Of Clothing And Footwear

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

2,624 GBP2020-08-31

3,280 GBP2019-08-31

Current Assets

12,126 GBP2020-08-31

12,557 GBP2019-08-31

Creditors

Amounts falling due within one year

-12,519 GBP2020-08-31

-14,263 GBP2019-08-31

Net Current Assets/Liabilities

-393 GBP2020-08-31

-1,706 GBP2019-08-31

Total Assets Less Current Liabilities

2,231 GBP2020-08-31

1,574 GBP2019-08-31

Creditors

Amounts falling due after one year

0 GBP2020-08-31

0 GBP2019-08-31

Net Assets/Liabilities

2,231 GBP2020-08-31

1,574 GBP2019-08-31

Equity

2,231 GBP2020-08-31

1,574 GBP2019-08-31

Average Number of Employees

32019-09-01 ~ 2020-08-31

32018-09-01 ~ 2019-08-31

MSD (MIDLANDS) WHOLESALE LTD
Info
BAVARIAN MOTORS LTD - 2018-12-05
Registered number 09724799
37 Blenheim Walk, Corby NN18 9HB
PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.