OpenRegistry
Companies House/Edgware/Company profile

MARGIN TRADE LTD

Active
13473346·incorporated 2021-06-23

MARGIN TRADE LTD is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13473346; OpenRegistry canonical ID GB-13473346-margin-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
111A BURNT OAK BROADWAY, EDGWARE, HA8 5EN, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

MARGIN TRADE LTD has 1 person with significant control on file:

  • Mr Mohamad Zobin Naeem born 1980 resident in England, British national. Notified 2023-10-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Husna Ghulam Rabbani born 1991 resident in England, Afghan national. Notified 2021-06-23. Ceased 2023-10-03.
    • 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 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Edgware: