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Companies House/Dewsbury/Company profile

M&I TRADING LIMITED

Active
08095827·incorporated 2012-06-07

M&I TRADING LIMITED is an active UK private limited company, incorporated on 7 June 2012 at Companies House (number 08095827; OpenRegistry canonical ID GB-08095827-m-i-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,643 active companies registered in Dewsbury (postcode WF13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-07
Registered Address
KASHMIR HOUSE, BRADFORD STREET, DEWSBURY, WF13 1EN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

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

Persons with significant control

M&I TRADING LIMITED has 2 persons with significant control on file:

  • Mr Iftikhar Ifrahim born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Majid Ifrahim born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

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