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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. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-20, this 2-year-old company is run by 3 directors.
Director Kenji K., appointed on 11 August 2023. Director Kimie K., appointed on 11 August 2023. 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 2023-05-19 and the due date for the following filing is 2024-06-02. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

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 3 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Kenji K.

Position: Director

Appointed: 11 August 2023

Kimie K.

Position: Director

Appointed: 11 August 2023

Jonnobuaki K.

Position: Director

Appointed: 20 April 2021

Naoko K.

Position: Director

Appointed: 20 April 2021

Resigned: 18 May 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Kimie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonnobuaki K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Naoko K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kimie K.

Notified on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonnobuaki K.

Notified on 20 April 2021
Ceased on 31 March 2022
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets10026 994
Other
Average Number Employees During Period11
Creditors 26 613
Net Current Assets Liabilities100 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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