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Companies House/Leeds/Company profile

MAAB TRADING COMPANY LIMITED

Active - Proposal to Strike off
12935275·incorporated 2020-10-07

MAAB TRADING COMPANY LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12935275; OpenRegistry canonical ID GB-12935275-maab-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,072 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
116 DEWSBURY ROAD, LEEDS, LS11 6XD, ENGLAND
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-06. Next confirmation statement due 2024-10-20.

Persons with significant control

MAAB TRADING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Phil Harrison born 1987 resident in Australia, Australian national. Notified 2023-09-01.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Mohammad Ziarat born 1970 resident in United Kingdom, British national. Notified 2020-10-07. Ceased 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bibi Nageena born 1977 resident in England, British national. Notified 2022-06-15. Ceased 2023-09-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Leeds: