MC

MIDLANDS COMMODITIES LTD

Active
10514748 Private Limited Company 7 Dec 2016 (9 years, 4 months)
10514748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Wholesale of coffee, tea, cocoa and spices
Officers 1 active
Monitor MIDLANDS COMMODITIES LTD

MIDLANDS COMMODITIES LTD (company number 10514748) is an active Private Limited Company incorporated in United Kingdom on 7 December 2016, operating in the Wholesale of coffee, tea, cocoa and spices sector (SIC code 46370). The company is registered at 10514748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

MIDLANDS COMMODITIES LTD is a Private Limited Company registered in United Kingdom, incorporated on 7 December 2016. The company operates in Wholesale of coffee, tea, cocoa and spices.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 1291 days; last accounts over 63 months ago; confirmation statement overdue by 1187 days. Mitigating factor: 9 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

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
10514748
Status
Active
Type
Private Limited Company
Incorporated
7 December 2016
Jurisdiction
United Kingdom
Registered Address
10514748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

GH
Gondal Holdings Ltd
PSC 25-50% shares
Notified: 5 Mar 2018
ZI
Zarqa Iqbal Ahmed
PSC 75-100% shares
British · Notified: 7 Dec 2016
Corporate PSCs
O-Kra Food (Uk) Ltd
Corporate Entity 75-100% shares
Rgs Agri Holding Srl
Corporate Entity 75-100% shares

Frequently Asked Questions about MIDLANDS COMMODITIES LTD

Is MIDLANDS COMMODITIES LTD still active?

MIDLANDS COMMODITIES LTD is currently an active company on the Companies House register.

When was MIDLANDS COMMODITIES LTD incorporated?

MIDLANDS COMMODITIES LTD was incorporated on 7 December 2016, making it 9 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of MIDLANDS COMMODITIES LTD?

MIDLANDS COMMODITIES LTD has 1 active officer:

What is MIDLANDS COMMODITIES LTD's registered address?

MIDLANDS COMMODITIES LTD's registered office address is 10514748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does MIDLANDS COMMODITIES LTD operate in?

MIDLANDS COMMODITIES LTD is classified under SIC code 46370 (Wholesale of coffee, tea, cocoa and spices).

Does MIDLANDS COMMODITIES LTD have any charges or insolvency history?

MIDLANDS COMMODITIES 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

Loading relationship graph...

This interactive graph shows the relationships between MIDLANDS COMMODITIES LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.