Margin Trade Ltd

  • Active
  • Micro
  • 4 years
  • 6 employees
  • £216,102 (cur assets)
  • 0-1m
  • Regular importer
  • Virtual address
  • 1 director
  • 1 owner
  • Edgware

Field of Operation

Wholesale of household goods (other than musical instruments) n.e.c.
46499 7732 companies

Summary

Margin Trade Ltd is a private limited company registered in England/Wales with the registration number 13473346. The company was founded four years ago on June 23, 2021, and registered at HA8 5EN, England, Edgware, 111a Burnt Oak Broadway. The address is probably virtual as 191 companes registered at the same address. Its status is active. The company operates in the wholesale, the household goods n.e.c. industries. Officially, it has one owner or PSCs, one director, and six employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £216,102.

The company is a regular importer, with its top import category being Non-motorized vehicles, Plastic or fabric travel and sports bags, Various unspecified plant products, Various plastic or fabric containers, totaling 8.0 months of imports. The last import operation was conducted on May 01, 2025. Imports from China. Uses ports Felixstowe. Uses Sea transport (not vehicle on ferry) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Naeem Mohamad Zobin
  • 2 years
  • 4
  • psc

Managers

  • Naeem Mohamad Zobin
  • 2 years
  • 4
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-01-27 with updates
  2. Cessation of Husna Ghulam Rabbani as a person with significant control on 2023-10-03
  3. Confirmation statement made on 2025-06-22 with no updates

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Import HS codes in detail

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

FAQ about Margin Trade Ltd

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

Similar companies

Changshengchen Ltd
  • Active
  • Dormant
  • 4 years
  • Accounts overdue 1 year
  • Confirmation overdue 10 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Infinite Tech Digital Ltd
  • Active
  • Dormant
  • 2 years
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder
Ra Household Uk Ltd
  • Active
  • Unreported
  • 6 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Ruffo Concepts Ltd
  • Active
  • Unreported
  • 11 months
  • Virtual address
  • 2 directors
  • 2 owners