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M1 Trade Storage Ltd HARROW


M1 Trade Storage Ltd is a private limited company that can be found at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. This 1 month-old company, incorporated on 2021-04-20 is run by 2 directors.
Director Naoko K., appointed on 20 April 2021. Director Jonnobuaki K., appointed on 20 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The last confirmation statement was filed on 2021-05-19 and the due date for the following filing is 2022-06-02.

M1 Trade Storage Ltd Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13347681
Date of Incorporation Tue, 20th Apr 2021
Industry Other letting and operating of own or leased real estate
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st March
Company age 1 month
Account next due date Sat, 31st Dec 2022 (561 days left)
Next confirmation statement due date Thu, 2nd Jun 2022 (2022-06-02)
Last confirmation statement dated Wed, 19th May 2021

Company staff

Naoko K.

Position: Director

Appointed: 20 April 2021

Jonnobuaki K.

Position: Director

Appointed: 20 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Jonnobuaki K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Naoko K. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonnobuaki K.

Notified on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naoko K.

Notified on 20 April 2021
Ceased on 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 20th, April 2021
Free Download (41 pages)
Statement of Capital on 20th April 2021: 100.00 GBP

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