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Companies House/Ilford/Company profile

PANMARK IMPEX MEGA TRADING LTD

Active
13078732·incorporated 2020-12-14

PANMARK IMPEX MEGA TRADING LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13078732; OpenRegistry canonical ID GB-13078732-panmark-impex-mega-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
31 MARTLEY DRIVE, ILFORD, ESSEX, IG2 6SJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PANMARK IMPEX MEGA TRADING LTD has 1 person with significant control on file:

  • Mr Mohammed Rahee born 1981 resident in England, British national. Notified 2024-10-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Bashir Ahmed born 1969 resident in England, Citizen Of Antigua And Barbuda national. Notified 2020-12-14. Ceased 2024-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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