M&I TRADING LIMITED

Key Data

Status

Active

Company No.

08095827

Incorporation date

07/06/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

31/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Majid Ifrahim as a director on 2025-08-19

View PDF (1 pages)

01/09/2025

Appointment of Mr Iftakhar Ifrahim as a director on 2025-08-19

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

24/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2024

Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Kashmir House Bradford Street Dewsbury WF13 1EN on 2024-04-19

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

31/10/2022

Change of details for Mr Iftikhar Ifrahim as a person with significant control on 2022-10-29

View PDF (2 pages)

31/10/2022

Change of details for Mr Majid Ifrahim as a person with significant control on 2022-10-29

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Majid Ifrahim on 2022-10-29

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.65 % *

* during past year

Cash in Bank

£59,517.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
53.18K
-
0.00
93.95K
-

2022
0
80.78K
-
0.00
59.52K
-

2022
0
80.78K
-
0.00
59.52K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

80.78K £51.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.52K £-36.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About M&I TRADING LIMITED

M&I TRADING LIMITED is an(a) Active company incorporated on 07/06/2012 with the registered office located at Kashmir House, Bradford Street, Dewsbury WF13 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of M&I TRADING LIMITED?

M&I TRADING LIMITED is currently Active. It was registered on 07/06/2012 .

Where is M&I TRADING LIMITED located?

M&I TRADING LIMITED is registered at Kashmir House, Bradford Street, Dewsbury WF13 1EN.

What does M&I TRADING LIMITED do?

M&I TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M&I TRADING LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-29 with no updates.