MLW TRADING LTD
Active - Accounts Filed
General Information
NAME
MLW TRADING LTD
COMPANY NUMBER
06302908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
05/07/2007
(17 years and 4 months old)
WEBSITE
www.pcwi.com.au
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
05/07/2007
23/04/2019
SURVEYMASTER LTD
WALSALL
WS1 3DF
Mahal Buildings New Street
Walsall
WS1 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MLW TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLW TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLW TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1110 |
View Report |
|
05/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1114 |
View Report |
|
06/11/2007 - Present (17years) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
06/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 29/04/2019 | New Board Member Charanjit Singh Mahal (925784140) Appointed |
| 29/04/2019 | New Company Secretary Satpal Mahal (925784100) Appointed |
| 29/04/2019 | Mark Christopher Jones (915121882) has left the board |
| 13/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 29/01/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
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