Firmoscan
Active - Proposal to Strike off11708290Private limited companyLondon

SQUARE WHOLESALE LTD

Significant control: Marian Petre

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Square Wholesale Ltd sell?

Registered activity: Wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SQUARE WHOLESALE LTD is an active (proposal to strike off) private limited company (company number 11708290) incorporated on 3 December 2018, registered in London. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 926 companies in wholesale of wine, beer, spirits and other alcoholic beverages in London with filed accounts; the median reports net assets of £143 and is 7 years old.

02

Ownership and control

1 active · 2 other
  • Mr Marian Petre
    Individual · since 10 August 2024
    • can appoint or remove directors
  • Mr Mahmud Ur Rasul
    Individual · since 3 December 2018 · ceased 20 December 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mahmud Ur Rasul
    Individual · since 16 March 2022 · ceased 10 August 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
3 December 20187 yrs ago
First accounts due
3 September 20202242 days overdue
Confirmation statement due
17 December 2026in 54 days

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

04

Activity

SIC 46342
Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 46350
Wholesale of tobacco products
SIC 46390
Non-specialised wholesale of food, beverages and tobacco
SIC 46450
Wholesale of perfume and cosmetics
Accounts type
Micro Entity
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 3 December 2018
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 54 days
  2. First accounts due2242 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (wholesale of wine, beer, spirits and other alcoholic beverages), closest in incorporation date

All companies incorporated on 3 December 2018 · in Dec 2018.

09

Reminders for SQUARE WHOLESALE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).