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MOROCCAN TREASURES GROUP LTD

Active
14775046·incorporated 2023-04-03

MOROCCAN TREASURES GROUP LTD is an active UK private limited company, incorporated on 3 April 2023 at Companies House (number 14775046; OpenRegistry canonical ID GB-14775046-moroccan-treasures-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-03
Registered Address
FLAT 30 LOUISE DE MARILLAC HOUSE, SMITHY STREET, LONDON, E1 3HP, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-24. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

MOROCCAN TREASURES GROUP LTD has 2 persons with significant control on file:

  • Mr Ishtiaque Ahmed born 1992 resident in England, British national. Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Afsar Hussain born 1992 resident in England, British national. Notified 2023-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

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