Register entry · No. 08248451
MBROS CASH & CARRY LIMITED
Checks
3 warnings 1 to look at 7 clear · 3 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Oct 2023 (1091 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 4 Nov 2023 (1087 days).
Companies House register · What this means -
Look
Strike-off notices
Companies House moved to strike it off (2 Jan 2024), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means
The other 10 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
IBIS HOUSE, FLEET STREET, SWINDON, WILTSHIRE, ENGLAND, SN1 1RA
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
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Accounts
- Next due
- 31 Oct 2023 · OVERDUE
- Last made up to
- 31 Jan 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Nov 2023 · OVERDUE
- Last made up to
- 21 Oct 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MBROS CASH & CARRY LIMITED 11 Oct 2012 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Arno Diamini | Significant influence or control | 1 Jan 2023 | — | July 1952 | South African · South Africa |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MBROS CASH & CARRY LIMITED still trading?
The register shows MBROS CASH & CARRY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MBROS CASH & CARRY LIMITED do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was MBROS CASH & CARRY LIMITED set up?
It was incorporated on 11 October 2012.
When are MBROS CASH & CARRY LIMITED's accounts due?
They were due on 31 October 2023 and are overdue. The last accounts were made up to 31 January 2022.
When is MBROS CASH & CARRY LIMITED's next confirmation statement due?
It was due on 4 November 2023 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 26 Jan 2024 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 2 Jan 2024 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 21 Apr 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Jan 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Jan 2023 | AP01 | Director appointed: Mr Arno Diamini | 2 | PDF ↓ |
| 3 Jan 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jan 2023 | TM01 | Director left: Shilen Ramesh Madhani | 1 | PDF ↓ |
| 3 Jan 2023 | TM01 | Director left: Ramesh Kumar Laxmidas Madhani | 1 | PDF ↓ |
| 3 Jan 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jan 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 24 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 21 Oct 2022 | 3 | PDF ↓ |
| 31 Oct 2022 | AA | Accounts (total exemption full), made up to 31 Jan 2022 | 10 | PDF ↓ |
| 20 Jan 2022 | AA | Accounts (total exemption full), made up to 31 Jan 2021 | 10 | PDF ↓ |
| 3 Nov 2021 | CS01 | Confirmation statement, with changes, made up to 21 Oct 2021 | 4 | PDF ↓ |
| 22 Sep 2021 | CH01 | Director's details changed: Mr Ramesh Kumar Laxmidas Madhani | 2 | PDF ↓ |
| 22 Sep 2021 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Sep 2021 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Sep 2021 | CH01 | Director's details changed: Mr Shilen Ramesh Madhani | 2 | PDF ↓ |
| 20 Sep 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Nov 2020 | AA | Accounts (total exemption full), made up to 31 Jan 2020 | 9 | PDF ↓ |
| 21 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 21 Oct 2020 | 3 | PDF ↓ |
| 31 Oct 2019 | AA | Accounts (total exemption full), made up to 31 Jan 2019 | 9 | PDF ↓ |
| 14 Oct 2019 | CS01 | Confirmation statement, with changes, made up to 11 Oct 2019 | 3 | PDF ↓ |
| 23 Sep 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 Sep 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 28 Nov 2018 | CS01 | Confirmation statement, no changes, made up to 11 Oct 2018 | 3 | PDF ↓ |
| 14 Aug 2018 | AA | Accounts (total exemption full), made up to 31 Jan 2018 | 10 | PDF ↓ |
| 16 Oct 2017 | CS01 | Confirmation statement, no changes, made up to 11 Oct 2017 | 3 | PDF ↓ |
| 9 Oct 2017 | AA | Accounts (total exemption small), made up to 31 Jan 2017 | 7 | PDF ↓ |
| 17 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 11 Oct 2016 | 6 | PDF ↓ |
| 17 Nov 2016 | AA01 | Accounting year extended, made up to 31 Oct 2016 to 31 Jan 2017 | 1 | PDF ↓ |
| 27 Jul 2016 | AA | Accounts (total exemption small), made up to 31 Oct 2015 | 8 | PDF ↓ |
| 21 Jan 2016 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 12 Jan 2016 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 11 Jan 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Oct 2015 | 4 | PDF ↓ |
| 11 Jan 2016 | AP01 | Director appointed: Mr Shilen Ramesh Madhani | 2 | PDF ↓ |
| 11 Jan 2016 | TM01 | Director left: Yogesh Laxmidas Madhani | 1 | PDF ↓ |
| 5 Jan 2016 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 28 Oct 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Jan 2015 | AA | Accounts (total exemption small), made up to 31 Oct 2014 | 7 | PDF ↓ |
| 13 Nov 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Oct 2014 | 4 | PDF ↓ |
| 23 Jan 2014 | AA | Accounts (total exemption small), made up to 31 Oct 2013 | 8 | PDF ↓ |
| 28 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Oct 2013 | 4 | PDF ↓ |
| 11 Oct 2012 | NEWINC | Incorporated | 23 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House