Milltec Trading Limited LONDON


Milltec Trading Limited is a private limited company located at 490 Bethnal Green Road, London E2 0EA. Incorporated on 2020-05-12, this 3-year-old company is run by 3 directors.
Director Mark H., appointed on 01 June 2022. Director Nasim A., appointed on 02 August 2021. Director Kazi S., appointed on 12 May 2020.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was sent on 2023-06-10 and the due date for the following filing is 2024-06-24. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Milltec Trading Limited Address / Contact

Office Address 490 Bethnal Green Road
Town London
Post code E2 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12597456
Date of Incorporation Tue, 12th May 2020
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 01 June 2022

Nasim A.

Position: Director

Appointed: 02 August 2021

Kazi S.

Position: Director

Appointed: 12 May 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Mark H. This PSC and has 25-50% shares. The second one in the PSC register is Nasim A. This PSC owns 25-50% shares. The third one is Kazi S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark H.

Notified on 1 June 2022
Nature of control: 25-50% shares

Nasim A.

Notified on 2 August 2021
Nature of control: 25-50% shares

Kazi S.

Notified on 12 May 2020
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 Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/05/31
filed on: 27th, February 2024
Free Download (2 pages)

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