M & MALIM TRADING CO., LTD
67 FALCON ROAD, LONDON SW11 2PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13998158
- Last Updated: 01 Dec 2023
Company Profile
M & MALIM TRADING CO., LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in LONDON. M & MALIM TRADING CO., LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 2 years 6 months and 30 days.
| Name | M & MALIM TRADING CO., LTD |
|---|---|
| Company number | 13998158 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 FALCON ROAD LONDON SW11 2PG |
|---|---|
| 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. Mohammed Malim Nationality: French |
Dates: Wednesday, March 23, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 December 2023, (-304 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M & MALIM TRADING CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| M & MALIM TRADING CO., LTD | 23 Mar 2022 |