General information

Name:

Malcolm Trading Limited

Office Address:

Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane SK3 0XA Stockport

Number: 08510134

Incorporation date: 2013-04-30

Dissolution date: 2020-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08510134 11 years ago, Malcolm Trading Ltd had been a private limited company until 2020-11-17 - the date it was formally closed. The business latest mailing address was Building 67 Europa Business Park, 1st Floor, Suite 10, Bird Hall Lane Stockport. The firm was known under the name M.h. Direct up till 2013-11-13 when the name was changed.

This business had a single managing director: Saif H. who was supervising it for four years.

  • Previous company's names
  • Malcolm Trading Ltd 2013-11-13
  • M.h. Direct Limited 2013-04-30

Financial data based on annual reports

Company staff

Saif H.

Role: Director

Appointed: 23 January 2016

Latest update: 17 December 2023

People with significant control

Mohammed H.
Notified on 1 January 2017
Ceased on 2 February 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 14 February 2018
Confirmation statement last made up date 31 January 2017
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-04-30
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 May 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, November 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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