MSI TRADING LTD
57 PASTURE CLOSE, CLAYTON, BRADFORD BD14 6LY- Active
- Private Limited Company
- Company No. 12492316
- Last Updated: 01 Mar 2024
Company Profile
MSI TRADING LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in BRADFORD. MSI TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 11 months and 23 days.
| Name | MSI TRADING LTD |
|---|---|
| Company number | 12492316 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 PASTURE CLOSE CLAYTON BRADFORD BD14 6LY |
|---|---|
| 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 Mohammed Waheed Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Humair Shahid Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adil Ali Iqbal Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MSI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MSI TRADING LTD | 02 Mar 2020 |