MM TRADING ENTERPRISE LTD
60 PARK ROAD, WELLINGBOROUGH NN8 4QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07487377
- Last Updated: 01 Dec 2023
Company Profile
MM TRADING ENTERPRISE LTD was incorporated on Monday, January 10, 2011 as a Private Limited Company with registered address in WELLINGBOROUGH. MM TRADING ENTERPRISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 14 days.
| Name | MM TRADING ENTERPRISE LTD |
|---|---|
| Company number | 07487377 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 PARK ROAD WELLINGBOROUGH NN8 4QE |
|---|---|
| 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 Mohammed Mashuk Miah Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against MM TRADING ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MM TRADING ENTERPRISE LTD | 10 Jan 2011 |
| MM MONEY TRANSFER LTD | 14 Feb 2011 |