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Companies House/Cardiff/Company profile

AL-MIKHLAFI MODERN TRADING LTD

Active - Proposal to Strike off
16152408·incorporated 2024-12-27

AL-MIKHLAFI MODERN TRADING LTD is an active UK private limited company, incorporated on 27 December 2024 at Companies House (number 16152408; OpenRegistry canonical ID GB-16152408-al-mikhlafi-modern-trading-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 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-27
Registered Address
PO Box 4385, 16152408 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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

AL-MIKHLAFI MODERN TRADING LTD has 2 persons with significant control on file:

  • Khalid Shamim born 1974 resident in Saudi Arabia, Pakistani national. Notified 2024-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wasam Khizar born 1994 resident in Saudi Arabia, Pakistani national. Notified 2024-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16152408.

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