MNO TRADING COO LTD
13854514 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13854514
- Last Updated: 07 Feb 2024
Company Profile
MNO TRADING COO LTD was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in CARDIFF. MNO TRADING COO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 8 months and 5 days.
Name | MNO TRADING COO LTD |
---|---|
Company number | 13854514 |
Company type | Private Limited Company |
Incorporation date | 18 Jan 2022 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
13854514 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
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Country Of Origin |
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 Aiswarya Nebhwani Nationality: Indian |
Dates: Monday, June 20, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Rui Joaquim Robalo Nationality: Portuguese |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Aiswarya Nebhwani Nationality: Indian |
Dates: Tuesday, January 25, 2022 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Rui Joaquim Robalo Nationality: Portuguese |
Dates: Tuesday, January 25, 2022 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Rui Joaquim Robalo Nationality: Portuguese |
Dates: Tuesday, January 25, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Mr Aiswarya Nebhwani Nationality: Indian |
Dates: Tuesday, January 18, 2022 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 18 October 2023, (-341 days left) |
Latest accounts | Not available |
Next confirmation statement due | 15 February 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MNO TRADING COO LTD.
Previous Names
Name | Change Date |
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MNO TRADING COO LTD | 18 Jan 2022 |