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Mandez Trading Limited Is Mandez Trading Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Mandez Trading Limited (company number 07468291) entered creditors' voluntary liquidation on 15 July 2025, by its creditors. Richard Hunt of null was appointed as liquidator.
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Mandez Trading Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 07468291 |
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| Previously known as | - S & N Booze Limited, Dec 2010 to Feb 2011
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| Incorporated | 13 December 2010 (16 years old) |
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| Registered office | Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD |
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| Nature of business (SIC) | 47250: Retail sale of beverages in specialised stores (Retail) |
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| Date entered creditors' voluntary liquidation | 15 July 2025 |
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| Liquidator | Richard Hunt, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Mandez Trading Limited is a retail business based in Royal Victoria Docks, incorporated in 2010 and 15 years old when the liquidator was appointed. Its registered activity is retail sale of beverages in specialised stores (SIC 47250). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
2 people have been appointed as directors of Mandez Trading Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Neel Mall
individual person with significant control · British · England
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Mr Suneel Mall · ceased 15 Feb 2017
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
A registered charge · Created 17 Jul 2013 · Pending
What happened
EventDateType
Statement of affairs25 July 2025LIQ02
Appointment of a voluntary liquidator25 July 2025600
Registered office address changed22 July 2025AD01 Creditors' voluntary liquidationStatus15 July 2025
+44 earlier events · 2011 to 2025
Compulsory strike-off action has been suspended10 June 2025DISS16(SOAS) First Gazette notice for compulsory strike-off6 May 2025GAZ1 Micro company accounts made up30 November 2024AA Previous accounting period shortened29 August 2024AA01 Confirmation statement made with no updates9 April 2024CS01 Compulsory strike-off action has been discontinued3 February 2024DISS40 Total exemption full accounts made up2 February 2024AA Compulsory strike-off action has been suspended10 November 2023DISS16(SOAS) First Gazette notice for compulsory strike-off31 October 2023GAZ1 Confirmation statement made with no updates17 March 2023CS01 Total exemption full accounts made up30 November 2022AA Previous accounting period shortened31 August 2022AA01 Compulsory strike-off action has been discontinued12 May 2022DISS40 Confirmation statement made with no updates11 May 2022CS01 First Gazette notice for compulsory strike-off10 May 2022GAZ1 Total exemption full accounts made up31 August 2021AA Confirmation statement made with no updates19 April 2021CS01 Micro company accounts made up25 November 2020AA Confirmation statement made with updates18 March 2020CS01 Micro company accounts made up23 December 2019AA Termination of appointment as a director25 September 2019TM01 Previous accounting period shortened25 September 2019AA01 Confirmation statement made with no updates11 April 2019CS01 Registered office address changed11 April 2019AD01 Micro company accounts made up29 October 2018AA Confirmation statement made with no updates22 February 2018CS01 Micro company accounts made up30 September 2017AA Confirmation statement made with updates17 February 2017CS01 Director's details changed26 January 2017CH01 Director's details changed26 January 2017CH01 Confirmation statement made with updates22 December 2016CS01 Total exemption small company accounts made up29 September 2016AA Registered office address changed13 September 2016AD01 Annual return made up with full list of shareholders20 December 2015AR01 Total exemption small company accounts made up30 September 2015AA Annual return made up with full list of shareholders21 December 2014AR01 Total exemption full accounts made up29 September 2014AA Annual return made up with full list of shareholders19 December 2013AR01 Total exemption small company accounts made up30 September 2013AA Registration of charge1 August 2013MR01 Annual return made up with full list of shareholders18 December 2012AR01 Accounts for a dormant company made up12 September 2012AA Annual return made up with full list of shareholders9 January 2012AR01 Certificate of change of name15 February 2011CERTNM Incorporation13 December 2010NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other retail companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Mandez Trading Limited in creditors' voluntary liquidation?
- Yes. Mandez Trading Limited (company number 07468291) entered creditors' voluntary liquidation on 15 July 2025, by its creditors. Richard Hunt of null was appointed as liquidator.
- Who is the liquidator of Mandez Trading Limited?
- Richard Hunt, a licensed insolvency practitioner at null, was appointed liquidator of Mandez Trading Limited on 15 July 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Mandez Trading Limited do?
- Mandez Trading Limited's registered nature of business is retail sale of beverages in specialised stores (SIC 47250). It is classified in the retail sector.
- Where is Mandez Trading Limited based?
- Mandez Trading Limited's registered office is Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD. The registered office is the address held on the public register, which is not always the trading address.
- When was Mandez Trading Limited founded?
- Mandez Trading Limited was incorporated on 13 December 2010, 15 years before the liquidator was appointed.
- What is Mandez Trading Limited's company number?
- Mandez Trading Limited's registered company number is 07468291.
- Who has significant control of Mandez Trading Limited?
- 1 active person with significant control over Mandez Trading Limited is on the register: Mr Neel Mall.
- Does Mandez Trading Limited have any outstanding charges?
- an outstanding charge is registered against Mandez Trading Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Mandez Trading Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Mandez Trading Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.