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Companies House/London/Company profile

MEDITERRANEAN TRADING LIMITED

Active
08316560·incorporated 2012-12-03

MEDITERRANEAN TRADING LIMITED is an active UK private limited company, incorporated on 3 December 2012 at Companies House (number 08316560; OpenRegistry canonical ID GB-08316560-mediterranean-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-03
Registered Address
128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

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

  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2019-12-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Helmut Paul Falkenau born 2017 resident in Canada, Canadian national. Notified 2017-11-09. Ceased 2017-11-09.
    • Owns 75% or more of shares
  • Mr Huw Robert Grossmith born 1960 resident in Australia, Australian national. Notified 2017-11-01. Ceased 2017-11-01.
    • Owns 75% or more of shares
  • Mr Helmut Paul Falkenau born 1954 resident in Canada, Canadian national. Notified 2017-11-09. Ceased 2019-12-01.
    • Owns 75% or more of shares
  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 75% or more of shares

Previous names

MEDITERRANEAN TRADING LIMITED has previously traded as:

  • D KON TRANS LTD (until 2017-10-04)
  • SEDES MUNDI LIMITED (until 2017-06-28)
  • MEDITERRANEAN TRADING LTD (until 2016-02-12)

Similar UK companies

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