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MARGIN TRADE LTD

MARGIN TRADE LTD is an active private limited company, incorporated on 23 June 2021. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Burnt Oak Broadway, Edgware. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MARGIN TRADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13473346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1111A BURNT OAK BROADWAY
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 5EN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:
MARGIN TRADE LTD

Directors

(The company's officers)
MR MOHAMAD ZOBIN NAEEM
(~44 year old British national)
111A BURNT OAK BROADWAY, EDGWARE, HA8 5EN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2023

Shareholders

(Persons of Significant Control)
Mrs Husna Ghulam Rabbani
(~33 year old Afghan national)
111a, Burnt Oak Broadway, Edgware, HA8 5EN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/06/2021

Connections

(Shared officers)
BRITON LUGGAGE DEPOT LTD
  • MR MOHAMAD ZOBIN NAEEM
  • MR MOHAMAD ZOBIN NAEEM
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)

MARGIN TRADE LTD: Maps

Maps show the location of the postcode of the registered office, HA8 5EN.

Map of MARGIN TRADE LTD at local scale
Map of MARGIN TRADE LTD at local scale
Map of MARGIN TRADE LTD at district scale
Map of MARGIN TRADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 5EN

Other companies with registered offices in HA8 5EN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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