M&I Trading Limited

Company Name	M&I Trading Limited
Director	Majid Ifrahim
Company Status	Active
Company Number	08095827
Category	Private Limited Company
Incorporation Date	7 June 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Majid Ifrahim
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kashmir House Bradford Street Dewsbury WF13 1EN

Director Name	Mr Wajid Mahroof
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Headfield Road Dewsbury WF12 9JG

Director Name	Mr Iftikhar Ifrahim
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Trust House C/O Isaacs St James Business Park, 5 N Bradford West Yorkshire BD1 5LL

Location

Registered Address	Kashmir House Bradford Street Dewsbury WF13 1EN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Iftikhar Ifrahim 50.00% Ordinary
2 at £1	Majid Ifrahim 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

23 March 2017	Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings on the east side of bradford street dewsbury t/no. WYK293239. Outstanding
15 March 2017	Delivered on: 16 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
2 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
31 October 2022	Change of details for Mr Iftikhar Ifrahim as a person with significant control on 29 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Majid Ifrahim on 29 October 2022 (2 pages)
31 October 2022	Change of details for Mr Majid Ifrahim as a person with significant control on 29 October 2022 (2 pages)
19 April 2022	Termination of appointment of Iftikhar Ifrahim as a director on 13 April 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
2 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
21 October 2020	Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020 (1 page)
11 September 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 December 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
13 April 2017	Registration of charge 080958270002, created on 23 March 2017 (10 pages)
13 April 2017	Registration of charge 080958270002, created on 23 March 2017 (10 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Registration of charge 080958270001, created on 15 March 2017 (5 pages)
16 March 2017	Registration of charge 080958270001, created on 15 March 2017 (5 pages)
21 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
13 October 2016	Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (4 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 4 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 4 (3 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (4 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (4 pages)
25 February 2014	Appointment of Mr Iftikhar Ifrahim as a director (2 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (4 pages)
25 February 2014	Termination of appointment of Wajid Mahroof as a director (1 page)
25 February 2014	Appointment of Mr Iftikhar Ifrahim as a director (2 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (4 pages)
25 February 2014	Appointment of Mr Iftikhar Ifrahim as a director (2 pages)
25 February 2014	Appointment of Mr Iftikhar Ifrahim as a director (2 pages)
25 February 2014	Termination of appointment of Wajid Mahroof as a director (1 page)
25 February 2014	Termination of appointment of Wajid Mahroof as a director (1 page)
25 February 2014	Termination of appointment of Wajid Mahroof as a director (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

M&I Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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