MARWA TRADING LIMITED

MARWA TRADING LIMITED is an active private limited company, incorporated on 10 May 2004. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on High Street, Slough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MARWA TRADING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	281 HIGH STREET
Post Town	SLOUGH
Postcode	SL1 1BD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

MARWA TRADING LIMITED

Directors

(The company's officers)

MR MAHDI BOURHAN

(~58 year old British national)

140 KINGSHILL AVENUE, NORTHOLT, UB5 6NY, ENGLAND

Current Director
Gives occupation as SALES MAN
Usually resident in ENGLAND

Appointed on 01/10/2016

MRS LARA DESOUZA

(~48 year old British national)

140 KINGSHILL AVENUE, NORTHOLT, MIDDLESEX, UB5 6NY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2015

MRS LARA DESOUZA

140 KINGSHILL AVENUE, NORTHOLT, MIDDLESEX, UB5 6NY, ENGLAND

Current Secretary

Appointed on 01/09/2015

Shareholders

(Persons of Significant Control)

Mrs Lara Desouza

(~48 year old British national)

140, Kingshill Avenue, Northolt, UB5 6NY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2016

Mr Mahdi Bourhan

(~58 year old British national)

140, Kingshill Avenue, Northolt, UB5 6NY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/10/2016

Connections

(Shared officers)

Q8 IMPORT AND EXPORT LIMITED

MRS LARA DESOUZA

Source: Companies House

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)