MFI TRADINGS LTD
15 MEAD CLOSE, EGHAM  TW20 8JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11648438
- Last Updated: 01 Mar 2024
Company Profile
MFI TRADINGS LTD was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in EGHAM. MFI TRADINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 3 months and 26 days.
Name | MFI TRADINGS LTD |
---|---|
Company number | 11648438 |
Company type | Private Limited Company |
Incorporation date | 29 Oct 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
15 MEAD CLOSE EGHAM TW20 8JA |
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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 |
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Mrs Farida Murtaza Ibrahim Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Murtaza Shabbir Ibrahim Nationality: Sri Lankan |
Dates: Monday, October 29, 2018 - Monday, July 11, 2022
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 | DORMANT |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2021, (-1304 days left) |
Latest accounts | 31 October 2019 |
Next confirmation statement due | 26 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MFI TRADINGS LTD.
Previous Names
Name | Change Date |
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MFI TRADINGS LTD | 29 Oct 2018 |