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Marwa Trading Limited (Companies House Registration Number 05123246) is a private limited company created on 2004-05-10. The firm is located at 281 High Street, Slough SL1 1BD. Marwa Trading Limited operates SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name Marwa Trading Limited
Number 05123246
Date of Incorporation: 2004-05-10
End of financial year: 31 May
Address: 281 High Street, Slough, SL1 1BD
SIC code: 47190 - Other retail sale in non-specialised stores

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Mahdi B. (in the company from 01 October 2016), Lara D. (appointment date: 01 September 2015). 1 secretary is also present: Lara D. (appointed on 01 September 2015). The official register indexes 2 persons of significant control, namely: Mahdi B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Lara D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31
Current Assets - - - - 66,402
Number Shares Allotted - - - 1 1
Shareholder Funds -31,257 -31,507 -31,757 -32,007 18,248
Total Assets Less Current Liabilities -31,007 -31,257 - -32,007 18,248
Tangible Fixed Assets - - - - 13,520

People with significant control

Mahdi B.
1 October 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Lara D.
1 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 11th, February 2024 | accounts 		Free Download (9 pages)

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