Register entry · No. 16477281
HENLEY RETAIL MG LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £9,987: it owed more than it owned.
Accounts to 31 May 2026 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
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Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Trading history
Incorporated 27 May 2025 (1 year ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STERLING ACCOUNTING SERVICES LTD BRIDGE HOUSE 9-13, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV6 4AD
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HENLEY RETAIL MG LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | — | £-9,987 | 9 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Viveka Jaykumar Sukhadia | Director | 14 Jul 2026 | — | October 1977 | Indian · England |
| Jaykumar Ashwinlal Sukhadia | Director | 17 Sep 2026 | — | June 1976 | Indian · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henley Retail Group Limited company · 12719946 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 May 2025 | — | — | |
| Mr Jaykumar Ashwinlal Sukhadia | Right to appoint and remove directors | 14 Jul 2026 | — | June 1976 | Indian · England |
| Miss Nishtha Sukhadia | Right to appoint and remove directors | 14 Jul 2026 | — | April 2005 | British · England |
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 HENLEY RETAIL MG LIMITED still trading?
The register shows HENLEY RETAIL MG LIMITED as active.
What does HENLEY RETAIL MG LIMITED do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was HENLEY RETAIL MG LIMITED set up?
It was incorporated on 27 May 2025.
When are HENLEY RETAIL MG LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is HENLEY RETAIL MG LIMITED's next confirmation statement due?
By 9 June 2027.
Who runs HENLEY RETAIL MG LIMITED?
HENLEY RETAIL MG LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House