MMS TRADING LTD
4 HAZELGLEN GROVE, BIRMINGHAM B18 4EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11582464
- Last Updated: 01 Mar 2024
Company Profile
MMS TRADING LTD was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in BIRMINGHAM. MMS TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years and 6 days.
| Name | MMS TRADING LTD |
|---|---|
| Company number | 11582464 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HAZELGLEN GROVE BIRMINGHAM B18 4EF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lelia Caldararu Nationality: Romanian |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mannix Iamandita Nationality: Romanian |
Dates: Thursday, October 1, 2020 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maninder Singh Nationality: British |
Dates: Friday, September 21, 2018 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-820 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 19 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MMS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MMS TRADING LTD | 21 Sep 2018 |