Mina Trading Limited. Head office in London. Check Director.

Mina Trading Limited, London

Mina Trading Limited is a private limited company. Situated at 58 Gresham Way, London SW19 8ED, the above-mentioned 12 years old business was incorporated on 2012-01-06 and is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in this company: Muhammed M. (appointed on 06 January 2012). As for the secretaries (1 in total), we can name: Anisa C. (appointed on 06 January 2012).

About
Name: Mina Trading Limited
Number: 07899680
Incorporation date: 2012-01-06
End of financial year: 31 January


Address:	58 Gresham Way London SW19 8ED
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Reza M.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-01-31
Current Assets	1,968
Number Shares Allotted	1
Shareholder Funds	-4,074
Total Assets Less Current Liabilities	-4,074

The date for Mina Trading Limited confirmation statement filing is 2024-01-20. The most recent one was submitted on 2023-01-06. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary individual Reza M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 30th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 2nd, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-06 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-06 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-11: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2012-01-17 filed on: 17th, January 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2012 \| incorporation	Free Download (9 pages)

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