MULTI TRADE LINKS (UK) LTD

Key Data

Status

Active

Company No.

06555378

Incorporation date

04/04/2008

Size

Full

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

01/05/2026

Notification of Mtc Business Pvt Ltd as a person with significant control on 2026-03-01

View PDF (2 pages)

01/05/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

11/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

25/06/2024

Termination of appointment of Saurabh Chaturvedi as a director on 2024-06-25

View PDF (1 pages)

18/04/2024

Director's details changed for Mr Tushar Kothari on 2024-04-17

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Saurabh Chaturvedi on 2024-04-17

View PDF (2 pages)

18/04/2024

Change of details for Mr Manoj, Maganlal Mehta as a person with significant control on 2024-01-01

View PDF (2 pages)

18/04/2024

Change of details for Mr Manoj, Maganlal Mehta as a person with significant control on 2024-01-01

View PDF (2 pages)

18/04/2024

Change of details for Mr Sanjay Maganlal Mehta as a person with significant control on 2024-02-10

View PDF (2 pages)

18/04/2024

Change of details for Mr Manoj, Maganlal Mehta as a person with significant control on 2024-02-10

View PDF (2 pages)

18/04/2024

Change of details for Mr Narendra Maganlal Mehta as a person with significant control on 2024-02-10

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

18/04/2024

Director's details changed for Mr Praful Nanda on 2024-04-17

View PDF (2 pages)

18/04/2024

Director's details changed for Yogesh Shah on 2024-04-17

View PDF (2 pages)

01/03/2024

Cessation of Maganlal, Moolchand Mehta as a person with significant control on 2024-01-04

View PDF (1 pages)

01/03/2024

Notification of Narendra Maganlal Mehta as a person with significant control on 2024-01-04

View PDF (2 pages)

01/03/2024

Notification of Sanjay Maganlal Mehta as a person with significant control on 2024-01-04

View PDF (2 pages)

01/03/2024

Change of details for Mr Manoj, Maganlal Mehta as a person with significant control on 2024-01-04

View PDF (2 pages)

01/03/2024

Change of details for Mr Narendra Maganlal Mehta as a person with significant control on 2024-01-04

View PDF (2 pages)

01/03/2024

Change of details for Mr Sanjay Maganlal Mehta as a person with significant control on 2024-01-04

View PDF (2 pages)

15/07/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

13/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

16/11/2022

Appointment of Mr Tushar Kothari as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Appointment of Mr Saurabh Chaturvedi as a director on 2022-11-16

View PDF (2 pages)

21/10/2022

Termination of appointment of Vikram Kiranraj Rathod as a director on 2022-10-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MULTI TRADE LINKS (UK) LTD

MULTI TRADE LINKS (UK) LTD is an(a) Active company incorporated on 04/04/2008 with the registered office located at C/O 1ST FLOOR CERVANES HOUSE, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTI TRADE LINKS (UK) LTD?

MULTI TRADE LINKS (UK) LTD is currently Active. It was registered on 04/04/2008 .

Where is MULTI TRADE LINKS (UK) LTD located?

MULTI TRADE LINKS (UK) LTD is registered at C/O 1ST FLOOR CERVANES HOUSE, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD.

What does MULTI TRADE LINKS (UK) LTD do?

MULTI TRADE LINKS (UK) LTD operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for MULTI TRADE LINKS (UK) LTD?

The latest filing was on 01/05/2026: Notification of Mtc Business Pvt Ltd as a person with significant control on 2026-03-01.