ML1 TRADES LIMITED
4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE DD2 3QB- Active
- Private Limited Company
- Company No. SC674698
- Last Updated: 01 Jun 2023
Company Profile
ML1 TRADES LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in DUNDEE. ML1 TRADES LIMITED has the status: Active and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | ML1 TRADES LIMITED |
|---|---|
| Company number | SC674698 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE DD2 3QB |
|---|---|
| Country Of Origin | SCOTLAND |
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 Stephen Cushley Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Naeem Asghar Nationality: British |
Dates: Friday, September 18, 2020 - Wednesday, March 31, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ML1 TRADES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ML1 TRADES LIMITED | 18 Sep 2020 |