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
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
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
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
MFI TRADINGS LTD 29 Oct 2018