Menna Overview
Here’s a quick overview of LICENSED WHOLESALE COMPANY LIMITED 👀 — a Manchester based business that started in 1986.
LICENSED WHOLESALE COMPANY LIMITED
- Company statusactive
- Company No02053090
- Age39 years 10 months Incorporated 5 September 1986
- Officers4
Address
Licensed Wholesale Company Ltd Greenside Way, Middleton, Manchester, M24 1SW, England
LICENSED WHOLESALE COMPANY LIMITED is an active company incorporated on 5 September 1986 and based in Manchester, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Capital Name Of Class Of Shares
8 Months Ago on 20 Nov 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 18 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Aug 2021
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWEN, Mark Phillip | secretary | 23 Jul 2021 | |
| BRADBURY, Richard Anthony | director | Oct 1963 | 02 Jul 2025 |
| GRAY, Robin Macewan | director | Sep 1951 | 01 Dec 1992 |
| MUKADAM, Ebrahim Kassam | director | May 1957 | 01 Dec 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Marguerite Gray | Oct 1993 | 24 Mar 2025 |
| Ms Catherine Jane Gray | Feb 1991 | 24 Mar 2025 |
| Mr Ebrahim Kassam Mukadam | May 1957 | 24 Mar 2025 |
| Ms Sarah Evelyn Gray | May 1989 | 24 Mar 2025 |
| Mr Robin Macewan Gray | Sep 1951 | 30 Jun 2016 |
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GRAY, Robin Macewan are mutual persons.
GRAY, Robin Macewan, MUKADAM, Ebrahim Kassam are mutual persons.
GRAY, Robin Macewan, MUKADAM, Ebrahim Kassam are mutual persons.
GRAY, Robin Macewan, MUKADAM, Ebrahim Kassam are mutual persons.
GRAY, Robin Macewan, MUKADAM, Ebrahim Kassam, BOOTH, Jane Lesley, MOORHOUSE, Edwin, SUMNER, Peter Douglas, WEST, Laura, WIMPENNY, Nigel Byron, BROWN, Ian Kenneth, LEWIS, Peter are mutual persons.
GRAY, Robin Macewan, MUKADAM, Ebrahim Kassam, BOOTH, Jane Lesley, MOORHOUSE, Edwin, SUMNER, Peter Douglas, WEST, Laura, WIMPENNY, Nigel Byron, BROWN, Ian Kenneth, BUTTERWORTH, Richard Clive, GRAY, Amanda Jane, LEWIS, Peter, SMITH, Peter Edwin are mutual persons.
BOOTH, Jane Lesley are mutual persons.
BOOTH, Jane Lesley are mutual persons.
BOOTH, Jane Lesley are mutual persons.
BOOTH, Jane Lesley are mutual persons.
BROWN, Ian Kenneth are mutual persons.
GRAY, Amanda Jane are mutual persons.
GRAY, Amanda Jane are mutual persons.
LEWIS, Peter are mutual persons.
LEWIS, Peter are mutual persons.
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BOOTH, Jane Lesley are mutual persons.
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Here’s a quick overview of LICENSED WHOLESALE COMPANY LIMITED 👀 — a Manchester based business that started in 1986.