OpenRegistry

TMD TRADING LTD

Active
12185140·incorporated 2019-09-02

TMD TRADING LTD is an active UK private limited company, incorporated on 2 September 2019 at Companies House (number 12185140; OpenRegistry canonical ID GB-12185140-tmd-trading-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 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-02
Registered Address
UNIT 11, HAWICK CRESCENT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE6 1AS, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

TMD TRADING LTD has 1 person with significant control on file:

  • Mr Minish Dhawan born 1986 resident in United Kingdom, British national. Notified 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TMD TRADING LTD has previously traded as:

  • TMD HOLDINGS INTERNATIONALS LTD (until 2023-06-07)
  • TMD TRADING LIMITED (until 2023-05-31)

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne: