MSM TRADERS LTD - LONDON


Company Profile Company Filings

Overview

MSM TRADERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSM TRADERS LTD was incorporated 2 years ago on 18/06/2021 and has the registered number: 13464026. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MSM TRADERS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

OFFICE 9, DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATIQ MOHAMAD IQBAL RESHAMWALA Sep 1984 Indian Director 2021-06-18 CURRENT
MRS ASMA RESHAMWALA Dec 1986 British Director 2021-06-18 CURRENT
MR ATIQ MOHAMAD IQBAL RESHAMWALA Secretary 2021-06-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Atiq Mohamad Iqbal Reshamwala 2021-06-18 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Asma Reshamwala 2021-06-18 12/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN SCRAP METALS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MSM TRADERS LTD 2023-11-01 31-01-2023 £954 equity
MSM Traders Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-16 31-01-2022 £200 Cash £200 equity

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