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Companies House/Sutton/Company profile

MUSAB TRADER LTD

Active
12869779·incorporated 2020-09-09

MUSAB TRADER LTD is an active UK private limited company, incorporated on 9 September 2020 at Companies House (number 12869779; OpenRegistry canonical ID GB-12869779-musab-trader-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-09
Registered Address
56 ALEXANDRA AVENUE, SUTTON, SM1 2PA, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

MUSAB TRADER LTD has 1 person with significant control on file:

  • Mr Sarwar Muhammad born 1986 resident in England, Pakistani national. Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Muhammad Sarwar born 1986 resident in England, Pakistani national. Notified 2020-09-09. Ceased 2023-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Nadeem born 1985 resident in England, German national. Notified 2023-05-11. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Sutton: