MALAS TRADING LTD
UNIT A1 STEPHENSON ROAD, GROUNDWELL, SWINDON SN25 5AX- Active
- Private Limited Company
- Company No. 12710347
- Last Updated: 01 Mar 2024
Company Profile
MALAS TRADING LTD was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in SWINDON. MALAS TRADING LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 2 months and 24 days.
| Name | MALAS TRADING LTD |
|---|---|
| Company number | 12710347 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 STEPHENSON ROAD GROUNDWELL SWINDON SN25 5AX |
|---|---|
| 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 Daniel Hashmi Nationality: Pakistani |
Dates: Saturday, September 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Zubair Nationality: Portuguese |
Dates: Tuesday, May 2, 2023 - Saturday, September 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Hashmi Nationality: Pakistani |
Dates: Wednesday, July 1, 2020 - Monday, May 1, 2023
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 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALAS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALAS TRADING LTD | 01 Jul 2020 |