MNZ TRADING LTD
239 CRANBROOK ROAD, ILFORD IG1 4TD- Active
- Private Limited Company
- Company No. 13025535
- Last Updated: 01 Jun 2023
Company Profile
MNZ TRADING LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in ILFORD. MNZ TRADING LTD has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 4 years 3 months and 7 days.
| Name | MNZ TRADING LTD |
|---|---|
| Company number | 13025535 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 CRANBROOK ROAD ILFORD IG1 4TD |
|---|---|
| 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 George Suciu Nationality: Romanian |
Dates: Tuesday, May 30, 2023 - present
right to appoint and remove directors
|
| Mr Ghulam Mustafa Bhatti Nationality: British |
Dates: Thursday, December 1, 2022 - Tuesday, May 30, 2023
right to appoint and remove directors
|
| Mr Nazim Ali Nationality: Pakistani |
Dates: Saturday, May 1, 2021 - Friday, December 2, 2022
right to appoint and remove directors
|
| Mr Zahid Siddique Malik Nationality: Pakistani |
Dates: Tuesday, November 17, 2020 - Monday, November 15, 2021
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 | 30 November |
| Next annual accounts due | 31 August 2023, (-543 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MNZ TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MNZ TRADING LTD | 17 Nov 2020 |