OpenRegistry
Companies House/Perivale/Company profile

MK1 TRADE CO LTD

Active
13124021·incorporated 2021-01-11

MK1 TRADE CO LTD is an active UK private limited company, incorporated on 11 January 2021 at Companies House (number 13124021; OpenRegistry canonical ID GB-13124021-mk1-trade-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 208 active companies registered in Perivale, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-11
Registered Address
5 WADSWORTH ROAD, F21, PERIVALE, MIDDLESEX, UB6 7JD, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-24. Next confirmation statement due 2026-03-10.

Persons with significant control

MK1 TRADE CO LTD has 1 person with significant control on file:

  • Sakina Qureshi born 1950 resident in England, British national. Notified 2023-06-22.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Mohammed Kagalwala born 1980 resident in England, British national. Notified 2021-01-11. Ceased 2021-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mohamed Kagalwala born 1980 resident in England, British national. Notified 2021-05-10. Ceased 2021-07-08.
    • Has the right to appoint and remove directors
  • 52nd Ltd. Notified 2021-08-01. Ceased 2023-06-22.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohammed Kagalwala born 1980 resident in United Kingdom, British national. Notified 2023-06-22. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Huzaifa Jamali born 1962 resident in England, British national. Notified 2021-01-11. Ceased 2021-01-31.
    • Owns 75% or more of shares
  • Mr Mohammed Kagalwala born 1980 resident in United Kingdom, British national. Notified 2024-07-02. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Perivale: