MASH AND LEVY TRADING LIMITED
124 BORDESLEY ROAD, MORDEN SM4 5LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13920432
- Last Updated: 01 Jun 2023
Company Profile
MASH AND LEVY TRADING LIMITED was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in MORDEN. MASH AND LEVY TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 2 years 8 months and 5 days.
| Name | MASH AND LEVY TRADING LIMITED |
|---|---|
| Company number | 13920432 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 BORDESLEY ROAD MORDEN SM4 5LT |
|---|---|
| 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 Shaun Wilslone Levy Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Madondo Nationality: Zimbabwean |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arnold Osbert Shambare Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 16 November 2023, (-340 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASH AND LEVY TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASH AND LEVY TRADING LIMITED | 16 Feb 2022 |