MARKS WHOLESALE LIMITED
MARKS WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 04782930, incorporated on 1 June 2003. The company is currently active. Operates in the other retail sale in non-specialised stores sector (SIC 47190). The company has been operating for 23 years. Registered office address: CR0 2LX Croydon, the United Kingdom. Directors include MR RAKESH PATEL, MR DEVEN GHANSHYAMBHAI PATEL, and MRS HEMINI DEVEN PATEL. Sole shareholder is MR RAKESH PATEL. Associated with 20 related entities, including 02230631, 09640402, and 06278629. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-21, overdue as of 2026-03-02. Accounts next due 2026-05-27, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CR0 2LX CROYDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-05-27, overdue as of 2026-06-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-21, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Rakesh Patel (director) |
| 2026-05-02 | DIRECTOR ADDED | Hemini Deven Patel (director) |
| 2026-05-02 | DIRECTOR ADDED | Deven Ghanshyambhai Patel (director) |
| 2026-05-02 | SECRETARY ADDED | Rakesh Patel (secretary) |
Source Records (1)
| companieshouse | 04782930 | 2026-06-01 | open_in_new |