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Companies House/London/Company profile

MULTI TRADE & CO LTD

Active - Proposal to Strike off
08656606·incorporated 2013-08-19

MULTI TRADE & CO LTD is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08656606; OpenRegistry canonical ID GB-08656606-multi-trade-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
8 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MULTI TRADE & CO LTD

Filings

Check filing history of MULTI TRADE & CO LTD

Accounts

Last filed accounts made up to 2024-06-18. Next accounts due 2026-03-18. Financial year-end: 18/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-10. Next confirmation statement due 2026-03-24.

Persons with significant control

MULTI TRADE & CO LTD has 1 person with significant control on file:

  • Mr Jonathan Richard born 1976 resident in England, British,French national. Notified 2025-06-15.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Bancho Ivanov Raynov born 1984 resident in United Kingdom, Bulgarian national. Notified 2016-04-06. Ceased 2025-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2016-08-19. Ceased 2018-03-06.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08656606.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.