OpenRegistry
Companies House/Swindon/Company profile

TOP END TRADE LIMITED

Active
13870612·incorporated 2022-01-25

TOP END TRADE LIMITED is an active UK private limited company, incorporated on 25 January 2022 at Companies House (number 13870612; OpenRegistry canonical ID GB-13870612-top-end-trade-limited). 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 14,299 active companies registered in Swindon, Wiltshire (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-25
Registered Address
TOP END TRADE LIMITED, ADAM ARTHUR UNITS 1-3, SWINDON, WILTSHIRE, SN1 2PA, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

TOP END TRADE LIMITED has 1 person with significant control on file:

  • Mr Devonte Paul Mckenzie born 2003 resident in England, British national. Notified 2026-03-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mohammed Khalid Raja born 1955 resident in United Kingdom, British national. Notified 2022-01-25. Ceased 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Arthur born 1980 resident in England, British national. Notified 2022-04-15. Ceased 2022-10-27.
    • Owns 75% or more of shares
  • Mrs Melissa Lee born 1963 resident in United Kingdom, British national. Notified 2022-10-27. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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