MIDWEST COMMODITIES LIMITED

Company number 11514565 · In Administration · St. Albans AL1 3UU

Owned by Sajiv Kumar Damodaran Nair and Anamika Agarwal

E
Firmoscan score 33/100
Companies House ↗

MIDWEST COMMODITIES LIMITED is a in administration private limited company (company number 11514565) incorporated on 13 August 2018, registered in St. Albans. Its registered activity is wholesale of other intermediate products (SIC 46760). Accounts are on file at Companies House (medium) but not yet parsed into this record.

There are 1,895 companies in wholesale of other intermediate products in the UK with filed accounts; the median reports net assets of £30k and is 13 years old.

Key dates

Incorporated
13 August 2018
First accounts due
13 May 2020 — 2353 days overdue
Confirmation statement due
27 August 2027 — in 309 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46760
Wholesale of other intermediate products
Accounts type
Medium

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Sajiv Kumar Damodaran Nair — has significant influence or control · since 15 December 2021
  • Anamika Agarwal — owns 25–50% of shares; can appoint or remove directors · since 14 April 2022
  • Mr Hitenkumar Shantilal Doshi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 13 August 2018 · ceased 7 May 2019
  • Mr Sajiv Kumar Damodaran Nair — has significant influence or control · since 7 May 2019 · ceased 12 November 2020
  • Mr Amjad Imam — owns 25–50% of shares · since 5 October 2020 · ceased 15 December 2021
  • Mr Martin Brian Tobian Gibbins — owns 25–50% of shares · since 5 October 2020 · ceased 14 April 2022
  • Mr Hitenkumar Shantilal Doshi — owns 25–50% of shares · since 5 October 2020 · ceased 14 April 2022
  • Manish Joshi — owns 25–50% of shares · since 14 April 2022 · ceased 7 November 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Hertfordshire

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All companies incorporated on 13 August 2018 · in Aug 2018.

Reminders for MIDWEST COMMODITIES LIMITED

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