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M TOM TRADERS LTD
Active - Proposal to Strike off
12112511 · incorporated 2019-07-19
M TOM TRADERS LTD is an active UK private limited company, incorporated on 19 July 2019 at Companies House (number 12112511; OpenRegistry canonical ID GB-12112511-m-tom-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
9 CONDUIT WAY, LONDON, NW10 0RX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-07-31 . Next accounts due 2023-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-09-28 . Next confirmation statement due 2023-10-12 .
Persons with significant control M TOM TRADERS LTD has 1 person with significant control on file:
Mr Asif Ali born 1980 resident in England, British national. Notified 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 3 historical PSC records have ceased:
Mr Marcel Thompson born 1999 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2020-02-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Seerat Bukhari born 1964 resident in United Kingdom, British national. Notified 2020-05-30. Ceased 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mrs Riffat Bukhari born 1959 resident in England, British national. Notified 2020-02-19. Ceased 2020-02-28. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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