MARWA TRADING LIMITED
281 HIGH STREET, SLOUGH SL1 1BD- Active
- Private Limited Company
- Company No. 05123246
- Last Updated: 01 Mar 2024
Company Profile
MARWA TRADING LIMITED was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in SLOUGH. MARWA TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 20 years 6 months and 3 days.
| Name | MARWA TRADING LIMITED |
|---|---|
| Company number | 05123246 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahdi Bourhan Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Lara Desouza Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARWA TRADING LIMITED | 10 May 2004 |