Margin Trade Ltd (Companies House Registration Number 13473346) is a private limited company legally formed on 2021-06-23 originating in England. The firm can be found at 111A Burnt Oak Broadway, Edgware HA8 5EN. Margin Trade Ltd is operating under SIC: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".
Company details
Name
Margin Trade Ltd
Number
13473346
Date of Incorporation:
23rd June 2021
End of financial year:
30 June
Address:
111a Burnt Oak Broadway, Edgware, HA8 5EN
SIC code:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Mohamad N. (in the company from 03 October 2023). The official register lists 2 persons of significant control, namely: Mohamad N. has substantial control or influence, Husna G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
1,662
391
Total Assets Less Current Liabilities
1,662
391
People with significant control
Mohamad N.
3 October 2023
Nature of control:
significiant influence or control
Husna G.
23 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 1st, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 1st, February 2024
| accounts
Free Download
(3 pages)
(PSC01) Notification of a person with significant control October 3, 2023
filed on: 3rd, October 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: October 3, 2023
filed on: 3rd, October 2023
| officers
Free Download
(1 page)
(AP01) On October 3, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates June 22, 2023
filed on: 26th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 14th, February 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates June 22, 2022
filed on: 29th, June 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 23rd, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on June 23, 2021: 100.00 GBP
capital