MULTI TRADE LINKS (UK) LTD
5-9 HEADSTONE ROAD, HARROW HA1 1PD- Active
- Private Limited Company
- Company No. 06555378
- Last Updated: 01 Mar 2024
Company Profile
MULTI TRADE LINKS (UK) LTD was incorporated on Friday, April 4, 2008 as a Private Limited Company with registered address in HARROW. MULTI TRADE LINKS (UK) LTD has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 16 years 7 months and 4 days.
| Name | MULTI TRADE LINKS (UK) LTD |
|---|---|
| Company number | 06555378 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 HEADSTONE ROAD HARROW HA1 1PD |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Narendra Maganlal Mehta Nationality: Indian |
Dates: Thursday, January 4, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sanjay Maganlal Mehta Nationality: Indian |
Dates: Thursday, January 4, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Maganlal, Moolchand Mehta Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manoj, Maganlal Mehta Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MULTI TRADE LINKS (UK) LTD | 04 Apr 2008 |