Mmalik Traders Ltd is a private limited company situated at 89A Belgrave Road, Ilford IG1 3AL. Incorporated on 2021-08-12, this 2-year-old company is run by 1 director.
Director Muhammad R., appointed on 01 September 2022.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
The latest confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 89a Belgrave Road |
| Town | Ilford |
| Post code | IG1 3AL |
| Country of origin | United Kingdom |
| Registration Number | 13562405 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 01 September 2022
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Muhammad R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Luqman M. This PSC owns 75,01-100% shares.
Muhammad R.
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares |
Luqman M.
| Notified on | 12 August 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 16, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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