MARGIN TRADE LTD

Key Data

Status

Active

Company No.

13473346

Incorporation date

23/06/2021

Size

Micro Entity

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

26/01/2026

Cessation of Husna Ghulam Rabbani as a person with significant control on 2023-10-03

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/10/2023

Appointment of Mr Mohamad Zobin Naeem as a director on 2023-10-03

View PDF (2 pages)

03/10/2023

Notification of Mohamad Zobin Naeem as a person with significant control on 2023-10-03

View PDF (2 pages)

03/10/2023

Termination of appointment of Husna Ghulam Rabbani as a director on 2023-10-03

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

13/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MARGIN TRADE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

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)

2022
2
1.07K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghulam Rabbani, Husna	Director	23/06/2021 - 03/10/2023	-
Naeem, Mohamad Zobin	Director	03/10/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARGIN TRADE LTD

MARGIN TRADE LTD is an(a) Active company incorporated on 23/06/2021 with the registered office located at 111a Burnt Oak Broadway, Edgware HA8 5EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARGIN TRADE LTD?

MARGIN TRADE LTD is currently Active. It was registered on 23/06/2021 .

Where is MARGIN TRADE LTD located?

MARGIN TRADE LTD is registered at 111a Burnt Oak Broadway, Edgware HA8 5EN.

What does MARGIN TRADE LTD do?

MARGIN TRADE LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for MARGIN TRADE LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.