M.w.trade Cars Ltd is a private limited company that can be found at 106 Stourbridge Road, Dudley DY1 2DW. Incorporated on 2020-07-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Shahzad H., appointed on 12 January 2023. Director Hussan C., appointed on 29 July 2020.
Moving on to secretaries, we can mention: Saqib C., appointed on 29 July 2020.
The company is categorised as "sale of used cars and light motor vehicles" (SIC code: 45112). According to official information there was a name change on 2023-01-13 and their previous name was Hrh Property Management Ltd.
The last confirmation statement was filed on 2023-01-12 and the deadline for the next filing is 2024-01-26. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 106 Stourbridge Road |
| Town | Dudley |
| Post code | DY1 2DW |
| Country of origin | United Kingdom |
| Registration Number | 12776370 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 29 July 2020
Position: Secretary
Appointed: 29 July 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Shahzad H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hussan C. This PSC owns 25-50% shares. Then there is Saqib C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Shahzad H.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hussan C.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% shares |
Saqib C.
| Notified on | 29 July 2020 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% shares |
| Hrh Property Management | January 13, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-29 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 100 | 179 724 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Other | ||||
| Average Number Employees During Period | 3 | 2 | ||
| Creditors | 154 475 | |||
| Number Shares Allotted | ||||
| Par Value Share | 1 | |||
| Capital Employed | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 106 Stourbridge Road Dudley West Midlands DY1 2DW. Change occurred on 2023-04-25. Company's previous address: Highfield Residential Home, 78 Stream Road, Kingswinford West Midlands DY6 9PB England. filed on: 25th, April 2023 |
address | Free Download (1 page) |
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