Mlle Trading Limited

General information

Name:

Mlle Trading Ltd

Office Address:

51 Rae Street DG1 1JD Dumfries

Number: SC627296

Incorporation date: 2019-04-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mlle Trading began its business in 2019 as a Private Limited Company registered with number: SC627296. The firm has been active for 5 years and it's currently active. This firm's office is based in Dumfries at 51 Rae Street. Anyone can also find the company using the zip code, DG1 1JD. The enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Mlle Trading Ltd reported its account information for the period up to 2023-01-31. The latest confirmation statement was released on 2023-04-04.

In the firm, the majority of director's obligations have been carried out by Timothy L., Richard A. and Ruth A.. Within the group of these three individuals, Timothy L. has managed firm for the longest period of time, having become one of the many members of company's Management Board 5 years ago.

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 10 April 2019

Latest update: 15 January 2024

Richard A.

Role: Director

Appointed: 10 April 2019

Latest update: 15 January 2024

Ruth A.

Role: Director

Appointed: 10 April 2019

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Mlle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumfries at Rae Street, DG1 1JD and was registered as a PSC under the reg no Sc627173.

Mlle Holdings Limited
Address: 51 Rae Street, Dumfries, DG1 1JD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc627173
Notified on 10 April 2019
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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