MAS TRADE LTD - LONDON


Company Profile Company Filings

Overview

MAS TRADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAS TRADE LTD was incorporated 4 years ago on 17/09/2019 and has the registered number: 12212289. The accounts status is MICRO ENTITY.

MAS TRADE LTD - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2021

Registered Office

965 ROMFORD ROAD
LONDON
E12 5JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2022 26/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN-ADRIAN MIHAI Nov 1998 Romanian Director 2021-10-10 CURRENT
MR MEHRAB AHMED SAURAV Jan 1993 Bangladeshi Director 2019-09-17 UNTIL 2020-02-03 RESIGNED
MR FAYSAL AL WALEDH Jan 1982 British Director 2019-12-01 UNTIL 2022-02-01 RESIGNED
MR MD MAMUN MIA Oct 1990 Bangladeshi Director 2020-05-03 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan-Adrian Mihai 2021-10-10 11/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Md Mamun Mia 2020-05-03 - 2020-12-10 10/1990 London   Ownership of shares 75 to 100 percent
Mr Faysal Al Waledh 2019-12-01 - 2021-10-10 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mehrab Ahmed Saurav 2019-09-17 - 2020-05-02 1/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWHAVEN LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAS TRADE LTD 2022-12-03 30-09-2021 £6,296 equity
Micro-entity Accounts - MAS TRADE LTD 2021-10-23 30-09-2020 £8,785 equity

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