MJD TRADING LIMITED
95 SCHOOL ROAD, ASHFORD TW15 2AL- Active
- Private Limited Company
- Company No. 07952239
- Last Updated: 01 Mar 2024
Company Profile
MJD TRADING LIMITED was incorporated on Thursday, February 16, 2012 as a Private Limited Company with registered address in ASHFORD. MJD TRADING LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | MJD TRADING LIMITED |
|---|---|
| Company number | 07952239 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 SCHOOL ROAD ASHFORD TW15 2AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Karan Dhingra Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Karan Dhingra Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (40 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against MJD TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MJD TRADING LIMITED | 16 Feb 2012 |
| MJD FINANCIAL ASSOCIATES LIMITED | 09 Sep 2019 |
| QUANTUM WEALTH LIMITED | 27 Nov 2020 |
| MJD FINANCIAL ASSOCIATES LIMITED | 03 Mar 2022 |