MARWA TRADING LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
MARWA TRADING LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MARWA TRADING LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05123246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MARWA TRADING LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05123246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MARWA TRADING LIMITED - SLOUGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
281 HIGH STREET
SLOUGH
SL1 1BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LARA DESOUZA | Sep 1975 | British | Director | 2015-09-01 | CURRENT |
| MR MAHDI BOURHAN | Nov 1965 | British | Director | 2016-10-01 | CURRENT |
| MRS LARA DESOUZA | Secretary | 2015-09-01 | CURRENT | ||
| RAGHAD KADHAM | Dec 1975 | British | Director | 2004-05-10 UNTIL 2005-02-28 | RESIGNED |
| MRS RAGHAD KADHAM | Sep 1975 | British | Director | 2012-09-24 UNTIL 2015-09-01 | RESIGNED |
| MR MAHDI BOURHAN | Dec 1965 | British | Director | 2005-02-21 UNTIL 2012-09-22 | RESIGNED |
| MRS RAGHAD KADHAM | Sep 1975 | British | Secretary | 2006-01-23 UNTIL 2015-09-01 | RESIGNED |
| MAHDI BOURHAN | Dec 1965 | Secretary | 2004-05-10 UNTIL 2005-02-28 | RESIGNED | |
| REDHA AZKAR | Jul 1967 | Secretary | 2005-02-28 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lara Desouza | 2016-10-01 | 9/1975 | Northolt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Mahdi Bourhan | 2016-10-01 | 12/1965 | Northolt |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARWA TRADING LIMITED | 2024-02-13 | 31-05-2023 | £6,036 Cash |
| MARWA TRADING LIMITED | 2023-01-19 | 31-05-2022 | £8,247 Cash |
| MARWA TRADING LIMITED | 2022-01-27 | 31-05-2021 | £44,211 Cash |
| MARWA TRADING LIMITED | 2020-11-20 | 31-05-2020 | £3,473 Cash |
| MARWA TRADING LIMITED | 2019-12-18 | 31-05-2019 | £5,958 Cash |
| MARWA TRADING LIMITED | 2018-11-03 | 31-05-2018 | £15,765 Cash |
| MARWA TRADING LIMITED | 2017-10-17 | 31-05-2017 | £21,106 Cash |
| MARWA TRADING LIMITED | 2016-11-04 | 31-05-2016 | £7,726 Cash £18,248 equity |
| Abbreviated Company Accounts - MARWA TRADING LIMITED | 2016-02-26 | 31-05-2015 | £-32,007 equity |