OpenRegistry
Companies House/Leicester/Company profile

MALI TRADING LTD

Active
15840447·incorporated 2024-07-16

MALI TRADING LTD is an active UK private limited company, incorporated on 16 July 2024 at Companies House (number 15840447; OpenRegistry canonical ID GB-15840447-mali-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-16
Registered Address
400 EAST PARK ROAD, LEICESTER, LE5 5HH, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-16. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

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

  • Mr Moinuddin Ayub Patel born 1987 resident in England, British national. Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Moinuddin Ayub Patel born 1987 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Leicester: