OpenRegistry
Companies House/Ilford/Company profile

MADALINA TRADING LTD

Active
12304635·incorporated 2019-11-08

MADALINA TRADING LTD is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12304635; OpenRegistry canonical ID GB-12304635-madalina-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 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
8A SELBORNE ROAD, ILFORD, IG1 3AJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MADALINA TRADING LTD

Shareholders

Look up shareholders of MADALINA TRADING LTD

Financials

Check financials of MADALINA TRADING LTD

Filings

Check filing history of MADALINA TRADING LTD

Accounts

Last filed accounts made up to 2024-11-23. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

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

  • Mr Yaqub Baig Mirza born 1992 resident in United Kingdom, Indian national. Notified 2022-09-21.
    • 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

1 historical PSC record has ceased:

  • Miss Madalina Furnica born 1994 resident in United Kingdom, Romanian national. Notified 2019-11-08. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12304635.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.