Md Trading Limited

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Md Trading Limited

06591899•Private Limited With Share Capital

85 Great Portland Street, London, London, W1W7LT

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Incorporated

13/05/2008

Company Age

17 years

Directors

2

Employees

41

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Md Trading Limited (06591899) is a private limited with share capital incorporated on 13/05/2008 (17 years old) and registered in london, W1W7LT. The company operates under SIC code 32500 and is classified as Small.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 13/05/2008
W1W7LT
41 employees

Financial Overview

Total Assets

£6.09M

Liabilities

£946.1K

Net Assets

£5.14M

Est. Turnover

£5.43M

AI Estimated
Unreported
Cash

£442.6K

Key Metrics

41

Employees

2

Directors

1

Shareholders

Board of Directors

2
K
kenneth john burns
director
T
thomas robin lavery
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:12-06-2008
Incorporation Company
Category:Incorporation
Date:13-05-2008

Import / Export

Imports
12 Months2
60 Months25
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
Unit 2, Colmore House, Frazer Nash Close, Isleworth, Middlesex, TW75FR

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Contact

85 Great Portland Street, London, London, W1W7LT