MARGIN TRADE LTD
111A BURNT OAK BROADWAY, EDGWARE HA8 5EN- Active
- Private Limited Company
- Company No. 13473346
- Last Updated: 01 Mar 2024
Company Profile
MARGIN TRADE LTD was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in EDGWARE. MARGIN TRADE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 26 days.
| Name | MARGIN TRADE LTD |
|---|---|
| Company number | 13473346 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111A BURNT OAK BROADWAY EDGWARE HA8 5EN |
|---|---|
| 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 Mohamad Zobin Naeem Nationality: British |
Dates: Tuesday, October 3, 2023 - present
significant influence or control
|
| Mrs Husna Ghulam Rabbani Nationality: Afghan |
Dates: Wednesday, June 23, 2021 - 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 | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARGIN TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARGIN TRADE LTD | 23 Jun 2021 |