Mukhi & Co. Limited
Reference number: 685279
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 6 November 2018.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
mukhi.co.uk
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Last known phone number
020 8432 9462
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Last known address
207 Melton Road, Leicester, Leicestershire, LE4 6QT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When mukhi.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8432 9462 is
- Who else gives the postcode LE4 6QT
Other names (1)
If you were contacted under any of these names, it is this firm.
- MMT Global Exchange Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 07985453 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 12 March 2012 (14 years old)
- Registered office
- M181 Alperton Lane, Wembley, Middlesex, HA0 1HD
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Filed accounts and finances
Net assets
−£6,858
Down £3,729 from −£3,129
Owed within a year
£27.7k
+612% from £3,895
Net assets are negative: on its last balance sheet the company owed £6,858 more than it owned.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07985453. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Mukhi & Co.’s history from the FCA register and Companies House, newest first.
2018
6 November 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
22 May 2018
- Company dissolved
- No longer regulated by the FCA
Companies House · FCA register
2016
16 December 2016
- Digvijaysinh Raysinh Gohil took control (75–100% of shares)
Companies House
2015
18 August 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
12 August 2015
- Regulated by the FCA from this date
FCA register
2012
12 March 2012
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (7 shown here)
- Every director appointment and resignation: 10
Firms like Mukhi & Co.
Other firms of the same type (payment or money transfer firm), nearest first.
In Leicester
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Mukhi & Co.
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details, 1 flagged
- All 18 events in its history
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Frequently asked questions about this firm
Is Mukhi & Co. Limited FCA authorised?
Is Mukhi & Co. a scam or clone?
Is my money safe with Mukhi & Co.?
Who owns Mukhi & Co.?
How long has Mukhi & Co. been in business?
What do Mukhi & Co.’s latest accounts show?
Does Mukhi & Co. use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk