MUNAL TRADERS LTD
115 MIDDLETON ROAD, MORDEN SM4 6RG- Active
- Private Limited Company
- Company No. 12278206
- Last Updated: 01 Mar 2024
Company Profile
MUNAL TRADERS LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in MORDEN. MUNAL TRADERS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | MUNAL TRADERS LTD |
|---|---|
| Company number | 12278206 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 MIDDLETON ROAD MORDEN SM4 6RG |
|---|---|
| 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 |
|---|---|
| Mr Servin Individual Bayryam Nationality: Bulgarian |
Dates: Tuesday, February 2, 2021 - 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 Mohamad Asrar Nationality: Indian |
Dates: Wednesday, October 23, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Simi Kaila Nationality: British |
Dates: Wednesday, October 23, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Lokesh Paliwal Nationality: British |
Dates: Wednesday, October 23, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-71 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MUNAL TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MUNAL TRADERS LTD | 23 Oct 2019 |