Mdm Traders Ltd
- Unreported
- Active
- 1 year
- Confirmation overdue 4 months
- Real address
- 1 director
- 2 owners
- Solo founder
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on February 23, 2024
Next confirmation overdue
2 companies registered at the address, less than ten
1 director
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Other retail sale in non-specialised stores
47190
40448 companies
SIC CODE 47190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Mdm Traders Ltd is a private limited company registered in Scotland with the registration number SC800359. The company was founded one year ago on February 23, 2024, and registered at AB24 3JU, Scotland, Aberdeen, 130 Spital. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other retail sale in non-specialised stores industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-13
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-02-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-02-23
Company director
Company director
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Notification of Muhammad Sameer as a person with significant control on 2024-11-13Download 2 pages pdf report
See all events
FAQ about Mdm Traders Ltd
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