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MJD TRADING LIMITED

Active
07952239·incorporated 2012-02-16

MJD TRADING LIMITED is an active UK private limited company, incorporated on 16 February 2012 at Companies House (number 07952239; OpenRegistry canonical ID GB-07952239-mjd-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-16
Registered Address
95 SCHOOL ROAD, ASHFORD, TW15 2AL, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MJD TRADING LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

MJD TRADING LIMITED has 1 person with significant control on file:

  • Mr Karan Dhingra born 1983 resident in England, Indian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr Karan Dhingra born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2017-02-16. Ceased 2019-06-14.

Previous names

MJD TRADING LIMITED has previously traded as:

  • MJD FINANCIAL ASSOCIATES LIMITED (until 2022-03-03)
  • QUANTUM WEALTH LIMITED (until 2020-11-27)
  • MJD FINANCIAL ASSOCIATES LIMITED (until 2019-09-09)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07952239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.