Company NameMokate UK Ltd
Company StatusActive
Company NumberSC622113
CategoryPrivate Limited Company
Incorporation Date22 February 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Neil Christopher Pearson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestpoint 4 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameEwa Aleksandra Wojciga
Date of BirthOctober 1968 (Born 55 years ago)
NationalityPolish
StatusCurrent
Appointed01 September 2019(6 months, 1 week after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidencePoland
Correspondence AddressWestpoint 4 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameMr Dariusz Henryk Michalski
Date of BirthOctober 1973 (Born 50 years ago)
NationalityPolish
StatusCurrent
Appointed01 December 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleEconomist
Country of ResidencePoland
Correspondence AddressWestpoint 4 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameMr Ewaryst Michal Pasterny
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityPolish
StatusResigned
Appointed22 February 2019(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressWestpoint 4 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland

Location

Registered AddressWestpoint
4 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 February 2024 (1 month, 1 week ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

22 December 2020Appointment of Mr Dariusz Henryk Michalski as a director on 1 December 2020 (2 pages)
8 December 2020Director's details changed for Director Ewa Aleksandra Wojciga on 2 December 2020 (2 pages)
2 December 2020Termination of appointment of Ewaryst Michal Pasterny as a director on 30 November 2020 (1 page)
25 November 2020Registered office address changed from Dundas House Westfield Park Eastbank Edinburgh EH22 3FB Scotland to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 25 November 2020 (1 page)
21 July 2020Accounts for a small company made up to 31 December 2019 (9 pages)
5 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
13 September 2019Appointment of Director Ewa Aleksandra Wojciga as a director on 1 September 2019 (2 pages)
10 April 2019Registered office address changed from C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to Dundas House Westfield Park Eastbank Edinburgh EH22 3FB on 10 April 2019 (2 pages)
22 February 2019Incorporation
Statement of capital on 2019-02-22
  • GBP 5,000
(44 pages)