ML TRADING &CO LTD
18 ENGLISHCOMBE LANE, BATH BA2 2ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11649978
- Last Updated: 01 Dec 2023
Company Profile
ML TRADING &CO LTD was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in BATH. ML TRADING &CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | ML TRADING &CO LTD |
|---|---|
| Company number | 11649978 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ENGLISHCOMBE LANE BATH BA2 2ED |
|---|---|
| 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 |
|---|---|
| Miss Mariana Lupu Nationality: Romanian |
Dates: Tuesday, October 30, 2018 - present
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ML TRADING &CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ML TRADING &CO LTD | 30 Oct 2018 |