MOHAN & SUSHMA LIMITED

Company 03691386 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 28 October 2026; Companies House records the change once the office-holders file with it.

Company age
27 years

Company overview

Incorporation date
4 January 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 May 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 28 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 28 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MOHAN & SUSHMA LIMITED is a private limited company incorporated on 4 January 1999, with its registered office in Hounslow. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 December 2025, are overdue.

On 7 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 18 December 2025. It has 1 outstanding charge, held by Sigma 8 Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

335 Vicarage Farm Road, Hounslow, TW5 0DZ, England

Industry classification (SIC codes)

56101

Officers & directors (8)

MAKOL, Pankaj

Director

Appointed: 10 July 2014

Active

MAKOL, Shaloo

Director

Appointed: 16 May 2024

Active

MAKOL, Pankaj

Secretary

Appointed: 4 January 1999 • Resigned: 6 February 2012

APEX COMPANY SERVICES LIMITED

Nominee Secretary

Appointed: 4 January 1999 • Resigned: 4 January 1999

MAKOL, Neeraj

Director

Appointed: 4 January 1999 • Resigned: 19 June 2008

MAKOL, Pankaj

Director

Appointed: 19 June 2008 • Resigned: 6 February 2012

MAKOL, Shaloo

Director

Appointed: 6 February 2012 • Resigned: 10 July 2014

APEX NOMINEES LIMITED

Nominee Director

Appointed: 4 January 1999 • Resigned: 4 January 1999

Recent filing history (98)

21 July 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

14 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 February 2026

Confirmation statement made on 9 February 2026 with no updates

Confirmation statement • Form CS01

18 December 2025

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

13 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 December 2025

Unaudited abridged accounts made up to 31 March 2023

Accounts • Form AA

28 June 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

17 June 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 February 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

13 February 2025

Confirmation statement made on 9 February 2025 with no updates

Confirmation statement • Form CS01

7 August 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

30 July 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

16 May 2024

Appointment of Mrs Shaloo Makol as a director on 16 May 2024

Officers • Form AP01

22 February 2024

Confirmation statement made on 9 February 2024 with no updates

Confirmation statement • Form CS01

11 July 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (2)

Mrs Shaloo Makol

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 17 January 2022

Mr Pankaj Makol

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Sigma 8 Limited

Created: 12 January 2018 • Delivered: 23 January 2018

Outstanding

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 23 February 2027

Additional information

Has charges No
Super secure PSCs No