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
  • Rakholiya, Vijaykumar Maganbhai
    General Manager born in September 1983
    Individual (11 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Vijaykumar Rakholiya
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ML RETAILER LIMITED

Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Current Assets
13,400 GBP2023-10-31
14,190 GBP2022-10-31
Creditors
Current
-1,431 GBP2023-10-31
-203 GBP2022-10-31
Net Current Assets/Liabilities
11,969 GBP2023-10-31
13,987 GBP2022-10-31
Total Assets Less Current Liabilities
11,969 GBP2023-10-31
13,987 GBP2022-10-31
Creditors
Non-current
-10,259 GBP2023-10-31
-11,792 GBP2022-10-31
Accrued Liabilities/Deferred Income
-240 GBP2023-10-31
-1,200 GBP2022-10-31
Net Assets/Liabilities
1,470 GBP2023-10-31
995 GBP2022-10-31
Equity
1,470 GBP2023-10-31
995 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • ML RETAILER LIMITED
    Info
    Registered number 11645613
    18 Halsbury Road East, Northolt UB5 4PU
    Private Limited Company incorporated on 2018-10-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.