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Companies House/Ilford/Company profile

MMALIK TRADERS LTD

Active - Proposal to Strike off
13562405·incorporated 2021-08-12

MMALIK TRADERS LTD is an active UK private limited company, incorporated on 12 August 2021 at Companies House (number 13562405; OpenRegistry canonical ID GB-13562405-mmalik-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-12
Registered Address
89A BELGRAVE ROAD, ILFORD, IG1 3AL, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-16. Next confirmation statement due 2024-11-30.

Persons with significant control

MMALIK TRADERS LTD has 1 person with significant control on file:

  • Mr Muhammad Mazhar Riaz born 1988 resident in England, Pakistani national. Notified 2022-10-19.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Luqman Malik born 1987 resident in United Kingdom, Pakistani national. Notified 2021-08-12. Ceased 2022-09-01.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Ilford: