Mema Traders Ltd is a private limited company located at Flat 2, 80 Heath Park Road, Romford RM2 5XA. Incorporated on 2022-03-02, this 2-year-old company is run by 1 director.
Director Naseer A., appointed on 13 February 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-02-13 and the date for the next filing is 2024-02-27.
| Office Address | Flat 2 |
| Office Address2 | 80 Heath Park Road |
| Town | Romford |
| Post code | RM2 5XA |
| Country of origin | United Kingdom |
| Registration Number | 13950893 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 2nd Dec 2023 (148 days after) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Naseer A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gulfam K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naseer A.
| Notified on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gulfam K.
| Notified on | 2 March 2022 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-13 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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