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Companies House/Morden/Company profile

MANI TRADING LTD

Active
13783582·incorporated 2021-12-06

MANI TRADING LTD is an active UK private limited company, incorporated on 6 December 2021 at Companies House (number 13783582; OpenRegistry canonical ID GB-13783582-mani-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-06
Registered Address
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW, ENGLAND
SIC
49320 — Taxi operation
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

MANI TRADING LTD has 1 person with significant control on file:

  • Mr Umair Arshad Raja born 1982 resident in England, British national. Notified 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Umair Arshad Raja born 1982 resident in England, British national. Notified 2021-12-06. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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