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Companies House/Newcastle Upon Tyne/Company profile

MASHAF TRADING LIMITED

Active
15636576·incorporated 2024-04-11

MASHAF TRADING LIMITED is an active UK private limited company, incorporated on 11 April 2024 at Companies House (number 15636576; OpenRegistry canonical ID GB-15636576-mashaf-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne, Newcastle Upon Tyne (postcode NE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-11
Registered Address
26 MOORHEAD, NEWCASTLE UPON TYNE, NEWCASTLE UPON TYNE, NE5 3AP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MASHAF TRADING LIMITED

Filings

Check filing history of MASHAF TRADING LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

MASHAF TRADING LIMITED has 2 persons with significant control on file:

  • Ms Fathima Fazla Fairoz born 1998 resident in United Kingdom, Sri Lankan national. Notified 2024-04-11.
    • Owns 50–75% of shares
  • Mohamed Arafath Mohamed Shafie Hassen born 1986 resident in United Kingdom, Sri Lankan national. Notified 2026-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mohamed Arafath Mohamed Shafie Hassen born 1986 resident in United Kingdom, Sri Lankan national. Notified 2024-04-11. Ceased 2025-07-07.
    • Owns 50–75% of shares

Previous names

MASHAF TRADING LIMITED has previously traded as:

  • CHOCOGIFTS LTD (until 2025-01-29)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15636576.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.