MI

MINI INDIA LTD

Liquidation
07934839 Private Limited Company 3 Feb 2012 (14 years, 2 months)
C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA HESKIN
Industry Wholesale of other food, including fish, crustaceans and molluscs
Officers 1 active
Monitor MINI INDIA LTD

MINI INDIA LTD (company number 07934839) is a liquidation Private Limited Company incorporated in United Kingdom on 3 February 2012, operating in the Wholesale of other food, including fish, crustaceans and molluscs sector (SIC code 46380). The company is registered at C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA.

Source: Companies House · Data updated:

AI Analysis

AI-powered

MINI INDIA LTD is a Private Limited Company registered in United Kingdom, incorporated on 3 February 2012. The company operates in Wholesale of other food, including fish, crustaceans and molluscs.

CompanyPulse Risk Indicator

High Risk
5
High Risk

Key risk factors: in liquidation; accounts overdue by 863 days; last accounts over 49 months ago. Mitigating factor: 14 years of trading history. Enhanced due diligence is recommended.

2 positive 4 cautionary 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
07934839
Status
Liquidation
Type
Private Limited Company
Incorporated
3 February 2012
Jurisdiction
United Kingdom
Registered Address
C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA
More companies in HESKIN
Charges
None registered
Insolvency
No insolvency history

Key People

MK
Mr Kavit Kishor Karia
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 1 Mar 2018
MI
Mrs Ila Karia
PSC 75-100% shares Appoints directors
British · Notified: 1 Apr 2017

Frequently Asked Questions about MINI INDIA LTD

Is MINI INDIA LTD still active?

MINI INDIA LTD is currently listed as liquidation on the Companies House register.

When was MINI INDIA LTD incorporated?

MINI INDIA LTD was incorporated on 3 February 2012, making it 14 years, 2 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of MINI INDIA LTD?

MINI INDIA LTD has 1 active officer:

What is MINI INDIA LTD's registered address?

MINI INDIA LTD's registered office address is C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA.

What industry does MINI INDIA LTD operate in?

MINI INDIA LTD is classified under SIC code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).

Does MINI INDIA LTD have any charges or insolvency history?

MINI INDIA LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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