Marwa Trading Limited

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General information

Name:

Marwa Trading Ltd

Office Address:

281 High Street SL1 1BD Slough

Number: 05123246

Incorporation date: 2004-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Marwa Trading Limited business has been operating in this business for at least 20 years, having started in 2004. Started with Registered No. 05123246, Marwa Trading was set up as a Private Limited Company located in 281 High Street, Slough SL1 1BD. The enterprise's declared SIC number is 47190 - Other retail sale in non-specialised stores. Marwa Trading Ltd released its latest accounts for the financial period up to 2022-05-31. The most recent confirmation statement was submitted on 2023-02-18.

As for this specific company, a variety of director's responsibilities up till now have been carried out by Mahdi B. and Lara D.. Within the group of these two people, Lara D. has managed company for the longest time, having been a vital part of the Management Board since September 2015. In order to provide support to the directors, this particular company has been utilizing the skills of Lara D. as a secretary since 2015.

Financial data based on annual reports

Company staff

Mahdi B.

Role: Director

Appointed: 01 October 2016

Latest update: 10 December 2023

Lara D.

Role: Director

Appointed: 01 September 2015

Latest update: 10 December 2023

Lara D.

Role: Secretary

Appointed: 01 September 2015

Latest update: 10 December 2023

People with significant control

Executives who control the firm include: Mahdi B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lara D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mahdi B.
Notified on 1 October 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Lara D.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 January 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2016
Annual Accounts 03/11/2016
Date Approval Accounts 03/11/2016

Company filings

Filing category

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

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
19
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