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
  • Choudry, Mohammed Shohel Islam
    General Manager born in April 1992
    Individual (76 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Director → CIF 0
    Choudry, Mohammed Shohel Islam
    Individual (76 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mohammed Shohel Islam Choudry
    Born in April 1992
    Individual (76 offsprings)
    Person with significant control
    2022-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Choudry, Mohammed Shohel Islam
    Director born in April 1992
    Individual (76 offsprings)
    Officer
    2020-10-21 ~ 2022-03-02
    OF - Director → CIF 0
    Choudhury, Mohammed
    General Manager born in November 1977
    Individual (76 offsprings)
    Officer
    2022-03-02 ~ 2022-03-30
    OF - Director → CIF 0
    Choudry, Mohammed
    Individual (76 offsprings)
    Officer
    2020-10-21 ~ 2022-03-02
    OF - Secretary → CIF 0
    Choudhury, Mohammed
    Individual (76 offsprings)
    Officer
    2022-03-02 ~ 2022-03-30
    OF - Secretary → CIF 0
    Mr Mohammed Shohel Islam Choudry
    Born in April 1992
    Individual (76 offsprings)
    Person with significant control
    2020-10-21 ~ 2022-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohammed Choudhury
    Born in November 1977
    Individual (76 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MFI CASH AND CARRY LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Current Assets
2 GBP2023-02-28
2 GBP2022-10-31
Creditors
Amounts falling due within one year
-879 GBP2023-02-28
-879 GBP2022-10-31
Net Current Assets/Liabilities
-877 GBP2023-02-28
-877 GBP2022-10-31
Total Assets Less Current Liabilities
-877 GBP2023-02-28
-877 GBP2022-10-31
Net Assets/Liabilities
-877 GBP2023-02-28
-877 GBP2022-10-31
Equity
-877 GBP2023-02-28
-877 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-02-28
Average Number of Employees
02022-11-01 ~ 2023-02-28
02021-11-01 ~ 2022-10-31

  • MFI CASH AND CARRY LTD
    Info
    Registered number 12966655
    11 Deakins Road, Haymills, Birmingham B25 8DX
    Private Limited Company incorporated on 2020-10-21 and dissolved on 2023-05-30 (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.