opendata.bot
Company number
08573909

M & S TRADING (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 17 September 2024.

Company details

Registered name
M & S TRADING (UK) LIMITED
Company number
08573909
Registered office
C/O OAG 3C DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
Company type
Private Limited Company
Incorporated on
18 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods · 68100 — Buying and selling of own real estate · 96090 — Other service activities n.e.c.
Accounts — next due
17 Sept 2024
Accounts — last made up to
17 Dec 2022
Confirmation statement — next due
03 Aug 2025
Confirmation statement — last
20 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Parry
significant-influence-or-control
Notified 10/01/2025
Mrs Dipti Mehta
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Shailesh Mehta
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Parry
born 09/1976 · England has significant influence or control Notified 10/01/2025 Controls 142 companies
Mrs Dipti Mehta
born 06/1966 · England owns 25–50% of shares Control ended 10/01/2025
Mr Shailesh Mehta
born 03/1963 · England owns 25–50% of shares Control ended 10/01/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Person with significant control ceased Mr Shailesh Mehta
10/01/2025 Person with significant control ceased Mrs Dipti Mehta
10/01/2025 Person with significant control added Mr Matthew Parry
06/04/2016 Person with significant control added Mr Shailesh Mehta
06/04/2016 Person with significant control added Mrs Dipti Mehta

Documents for M & S TRADING (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of M & S TRADING (UK) LIMITED?
According to the official registry, the company number of M & S TRADING (UK) LIMITED is 08573909.
Where is M & S TRADING (UK) LIMITED registered?
The registered office is C/O OAG 3C DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND.
What is the SIC code of M & S TRADING (UK) LIMITED?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods, 68100 — Buying and selling of own real estate, 96090 — Other service activities n.e.c..
Who controls M & S TRADING (UK) LIMITED?
Mr Matthew Parry is recorded as a person with significant control, with significant influence or control.
When are the next accounts of M & S TRADING (UK) LIMITED due?
The next annual accounts are due by 17 September 2024, and the last accounts were made up to 17 December 2022.

About M & S TRADING (UK) LIMITED (08573909)

M & S TRADING (UK) LIMITED is a private limited company incorporated on 18 June 2013 and registered in the United Kingdom under company number 08573909. Its registered office is at C/O OAG 3C DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 17 December 2022. , and the person with significant control is Mr Matthew Parry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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