OpenRegistry
Companies House/Newbury Park/Company profile

INDO EURO LTD

Active
06537643·incorporated 2008-03-18

INDO EURO LTD is an active UK private limited company, incorporated on 18 March 2008 at Companies House (number 06537643; OpenRegistry canonical ID GB-06537643-indo-euro-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 96 active companies registered in Newbury Park (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-18
Registered Address
C/O INCORPORATE ONLINE LTD SUITE 3, SECOND FLOOR, 760 EASTERN AVENUE, NEWBURY PARK, IG2 7HU, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

INDO EURO LTD has 3 persons with significant control on file:

  • Mrs Fatema Poonawala born 1980 resident in England, British national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sakina Mustafa Poonawala born 2000 resident in England, British national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hussain Mustafa Poonawala born 2002 resident in England, British national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mustafa Poonawala born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-25.
    • Owns 75% or more of shares

Previous names

INDO EURO LTD has previously traded as:

  • MSY TRADERS UK LTD (until 2008-07-28)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Newbury Park: