MOROCCO TRADING LTD - SHEPTON MALLET


Company Profile Company Filings

Overview

MOROCCO TRADING LTD is a Private Limited Company from SHEPTON MALLET UNITED KINGDOM and has the status: Active.
MOROCCO TRADING LTD was incorporated 2 years ago on 19/04/2022 and has the registered number: 14051507. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MOROCCO TRADING LTD - SHEPTON MALLET

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46170 - Agents involved in the sale of food, beverages and tobacco
46180 - Agents specialized in the sale of other particular products
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COOPER HOUSE
SHEPTON MALLET
BA4 5QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISTER MOHAMED EL MAHDADI Jul 1978 Dutch Director 2022-04-19 CURRENT
GTM INVEST LTD Corporate Director 2022-04-19 UNTIL 2023-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed El Mahdadi 2023-01-21 7/1978 Shepton Mallet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gtm Invest Ltd 2022-04-19 - 2023-01-21 Shepton Mallet   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
GTM INVEST LTD SHEPTON MALLET UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOROCCO TRADING LTD 2024-01-06 30-04-2023 £100 equity

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