Mfi Tradings Ltd

General information

Name:

Mfi Tradings Limited

Office Address:

15 Mead Close TW20 8JA Egham

Number: 11648438

Incorporation date: 2018-10-29

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

2018 marks the launching of Mfi Tradings Ltd, the firm located at 15 Mead Close, , Egham. This means it's been six years Mfi Tradings has existed on the local market, as the company was created on 29th October 2018. Its registered no. is 11648438 and the company post code is TW20 8JA. The enterprise's classified under the NACE and SIC code 45112 meaning Sale of used cars and light motor vehicles. 2019/10/31 is the last time account status updates were reported.

Farida M. is the company's single managing director, that was selected to lead the company on 11th July 2022. For four years Murtaza S., had fulfilled assigned duties for this limited company up to the moment of the resignation in 2022. Furthermore a different director, including Farida M. quit in 2020.

Farida M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Farida M.

Role: Director

Appointed: 11 July 2022

Latest update: 8 January 2024

People with significant control

Farida M.
Notified on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Murtaza S.
Notified on 29 October 2018
Ceased on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 21 July 2022
Confirmation statement last made up date 07 July 2021
Annual Accounts
Start Date For Period Covered By Report 2018-10-29
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 11th July 2022 (TM01)
filed on: 11th, July 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
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