MMALIK TRADERS LTD
89A BELGRAVE ROAD, ILFORD IG1 3AL- Active
- Private Limited Company
- Company No. 13562405
- Last Updated: 01 Mar 2024
Company Profile
MMALIK TRADERS LTD was incorporated on Thursday, August 12, 2021 as a Private Limited Company with registered address in ILFORD. MMALIK TRADERS LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 3 years 2 months and 29 days.
| Name | MMALIK TRADERS LTD |
|---|---|
| Company number | 13562405 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89A BELGRAVE ROAD ILFORD IG1 3AL |
|---|---|
| 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 Muhammad Mazhar Riaz Nationality: Pakistani |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Luqman Malik Nationality: Pakistani |
Dates: Thursday, August 12, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MMALIK TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MMALIK TRADERS LTD | 12 Aug 2021 |