M Trading Group Holdings Limited MILTON KEYNES


M Trading Group Holdings Limited is a private limited company that can be found at Unit 8 Lyon Road, Bletchley, Milton Keynes MK1 1EX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-18, this 4-year-old company is run by 3 directors.
Director Jon L., appointed on 09 January 2024. Director Adam H., appointed on 09 January 2024. Director Stuart M., appointed on 01 November 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2022-11-05 and the date for the next filing is 2023-11-19. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

M Trading Group Holdings Limited Address / Contact

Office Address Unit 8 Lyon Road
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12607615
Date of Incorporation Mon, 18th May 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Jon L.

Position: Director

Appointed: 09 January 2024

Adam H.

Position: Director

Appointed: 09 January 2024

Stuart M.

Position: Director

Appointed: 01 November 2021

Karen L.

Position: Director

Appointed: 18 May 2020

Resigned: 01 November 2021

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Fsg Services Group Ltd from Milton Keynes, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan L. This PSC owns 25-50% shares. The third one is Stuart M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Fsg Services Group Ltd

Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15290819
Notified on 9 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Jonathan L.

Notified on 1 November 2021
Nature of control: 25-50% shares

Stuart M.

Notified on 1 November 2021
Ceased on 9 January 2024
Nature of control: 25-50% shares

Karen L.

Notified on 18 May 2020
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 118 248114 810
Current Assets30 100347 352180 294
Debtors 190 8751 579
Net Assets Liabilities10010 057-65 709
Other Debtors 160 123-19 329
Property Plant Equipment 43 77135 791
Total Inventories 38 22963 905
Other
Accumulated Depreciation Impairment Property Plant Equipment 14 59126 521
Additions Other Than Through Business Combinations Property Plant Equipment 58 3623 950
Average Number Employees During Period 55
Creditors30 000381 066281 794
Increase From Depreciation Charge For Year Property Plant Equipment 14 59111 930
Net Current Assets Liabilities30 100-33 714-101 500
Other Creditors 266 299249 308
Property Plant Equipment Gross Cost 58 36262 312
Taxation Social Security Payable 28 96632 486
Trade Creditors Trade Payables 85 801 
Trade Debtors Trade Receivables 30 75220 908
Total Assets Less Current Liabilities30 100  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024
Free Download (5 pages)

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