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Companies House/Manchester/Company profile

MAFAZ TRADING COMPANY LTD

Active - Proposal to Strike off
16152221·incorporated 2024-12-27

MAFAZ TRADING COMPANY LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 27 December 2024 at Companies House (number 16152221; OpenRegistry canonical ID GB-16152221-mafaz-trading-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-12-27
Registered Address
263 PORTWAY, MANCHESTER, M22 1BR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-27. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-09.

Persons with significant control

MAFAZ TRADING COMPANY LTD has 1 person with significant control on file:

  • Mr Shino Paul born 1981 resident in England, Indian national. Notified 2024-12-27.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ibnu Shiyad Vallikka Parambil born 1984 resident in Qatar, Indian national. Notified 2024-12-27. Ceased 2026-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shameej Vallikka Parambil born 1990 resident in Qatar, Indian national. Notified 2024-12-27. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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