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MARWA TRADING LIMITED

Active
05123246·incorporated 2004-05-10

MARWA TRADING LIMITED is an active UK private limited company, incorporated on 10 May 2004 at Companies House (number 05123246; OpenRegistry canonical ID GB-05123246-marwa-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-10
Registered Address
281 HIGH STREET, SLOUGH, SL1 1BD
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-18. Next confirmation statement due 2026-03-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARWA TRADING LIMITED has 2 persons with significant control on file:

  • Mrs Lara Desouza born 1975 resident in United Kingdom, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Mahdi Bourhan born 1965 resident in United Kingdom, British national. Notified 2016-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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