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MALS TRADING LTD

Active - Proposal to Strike off
16172325·incorporated 2025-01-09

MALS TRADING LTD is an active UK private limited company, incorporated on 9 January 2025 at Companies House (number 16172325; OpenRegistry canonical ID GB-16172325-mals-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-09
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
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 2026-10-09. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-22.

Persons with significant control

MALS TRADING LTD has 3 persons with significant control on file:

  • Mr Darren Anwar born 1998 resident in United Kingdom, British national. Notified 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Amina Hassan born 1993 resident in United Kingdom, British national. Notified 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rawa Mala Mohamad born 1994 resident in United Kingdom, British national. Notified 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16172325.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.