M1 TRADE STORAGE LTD
M1 TRADE STORAGE LTD is an active private limited company, incorporated on 20 April 2021. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. M1 TRADE STORAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13347681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNWOOD HOUSE |
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Address Line 2 | 373-375 STATION ROAD |
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Post Town | HARROW |
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Country | UNITED KINGDOM |
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Postcode | HA1 2AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 18/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
M1 TRADE STORAGE LTD
Directors
(The company's officers)
MR JONNOBUAKI KOYANAGI
(~45 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2021
MR KENJI KOYANAGI
(~76 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MRS KIMIE KOYANAGI
(~76 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
Shareholders
(Persons of Significant Control)
Mrs Kimie Koyanagi
(~76 year old Japanese national)
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Connections
(Shared officers)
- MR JONNOBUAKI KOYANAGI
- MR KENJI KOYANAGI
- JONNOBUAKI KOYANAGI
- MR KENJI KOYANAGI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M1 TRADE STORAGE LTD: Maps
Maps show the location of the postcode of the registered office, HA1 2AW.
Map of M1 TRADE STORAGE LTD at local scale
Map of M1 TRADE STORAGE LTD at district scale
More Companies in HA1 2AW
Other companies with registered offices in HA1 2AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)