Mmi Trading Ltd is a private limited company that can be found at 33 Kincardine Place, Eastkilbride, Glasgow G74 3DN. Incorporated on 2022-10-11, this 1-year-old company is run by 1 director.
Director Iqra S., appointed on 15 October 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
| Office Address | 33 Kincardine Place |
| Town | Eastkilbride, Glasgow |
| Post code | G74 3DN |
| Country of origin | United Kingdom |
| Registration Number | SC746992 |
| Date of Incorporation | Tue, 11th Oct 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 11th Jul 2024 (74 days left) |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
Position: Director
Appointed: 15 October 2023
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Iqra S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mudassir N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iqra S.
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mudassir N.
| Notified on | 11 October 2022 |
| Ceased on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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