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Home > England & Wales Companies > MG TRADERS LTD
Company Information for

MG TRADERS LTD

UNIT 16 71-73 NATHAN WAY, PLUMSTEAD, PLUMSTEAD, LONDON, SE28 0BQ,
Company Registration Number
08295209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mg Traders Ltd
MG TRADERS LTD was founded on 2012-11-15 and has its registered office in Plumstead. The organisation's status is listed as "Active - Proposal to Strike off". Mg Traders Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MG TRADERS LTD
 
Legal Registered Office
UNIT 16 71-73 NATHAN WAY
PLUMSTEAD
PLUMSTEAD
LONDON
SE28 0BQ
Other companies in SE28
 
Filing Information
Company Number 08295209
Company ID Number 08295209
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB433158607  
Last Datalog update: 2017-11-19 12:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MG TRADERS LTD
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Companies with same name MG TRADERS LTD
The following companies were found which have the same name as MG TRADERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MG Traders ltd. 270 HUNTINGTON RIDGE DR MISSISSAUGA Ontario L5R 1R8 Dissolved Company formed on the 2008-04-06
MG TRADERS, INC. 218 E 7TH ST PORT ANGELES WA 98362 Dissolved Company formed on the 2003-02-25
MG TRADERS PTY. LTD. NSW 2145 Dissolved Company formed on the 2014-09-12
MG TRADERS, INC. 8211 W BROWARD BLVD PLANTATION FL 33324 Inactive Company formed on the 2002-11-22
MG TRADERS LTD 610 GREEN LANE ILFORD LONDON IG3 9SQ Active - Proposal to Strike off Company formed on the 2018-07-30
MG TRADERS AND CONSULTANTS INCORPORATED New Jersey Unknown
MG TRADERS LTD Pennsylvannia Unknown
MG TRADERS LTD 137 MAXWELLTON AVENUE EAST KILBRIDE G74 3DU Active Company formed on the 2021-02-09
MG TRADERS PVT LIMITED 32 Wetherall Street Levenshulme Manchester M19 3GE Active - Proposal to Strike off Company formed on the 2021-03-29
MG TRADERS LIMITED LIMITED 14724982 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-03-13

Company Officers of MG TRADERS LTD

Current Directors
Officer Role Date Appointed
AWEYS MURIDI
Director 2012-11-15
HAMSA MURIDI
Director 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMSA MURIDI MGT TRADERS LTD Director 2018-02-19 CURRENT 2016-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-12DS01Application to strike the company off the register
2017-08-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-28AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-31AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to MG TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MG TRADERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MG TRADERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2012-11-15 £ 10,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MG TRADERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-15 £ 1
Cash Bank In Hand 2012-11-15 £ 2,872
Current Assets 2012-11-15 £ 9,372
Shareholder Funds 2012-11-15 £ 1,127
Stocks Inventory 2012-11-15 £ 6,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MG TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MG TRADERS LTD
Trademarks
We have not found any records of MG TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG TRADERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as MG TRADERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MG TRADERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MG TRADERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-09-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-09-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-08-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-06-0008041000Fresh or dried dates
2016-06-0015155099Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)
2016-06-0021011100Extracts, essences and concentrates, of coffee
2016-06-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-06-0022029011
2016-06-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-05-0008041000Fresh or dried dates
2016-05-0020099098Mixtures of fruit juices, incl. grape must and juices of vegetables, unfermented, Brix value <= 67 at 20°C, value of <= € 30 per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear juices or of citrus fruit and pineapple juices and of juices of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)
2016-05-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-05-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-04-0007
2016-04-0010063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2016-04-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-03-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-03-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-03-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-02-0061130090Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2016-02-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-01-0008041000Fresh or dried dates
2016-01-0019054010Rusks
2016-01-0020055900Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2016-01-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-12-0019054010Rusks
2015-12-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-11-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-09-0019054010Rusks
2015-09-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-08-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-07-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-07-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-06-0108041000Fresh or dried dates
2015-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-06-0008041000Fresh or dried dates
2015-06-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-06-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-05-0107133500Dried, shelled cow peas "Vigna unguiculata", whether or not skinned or split
2015-05-0108041000Fresh or dried dates
2015-05-0110
2015-05-0115155099Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)
2015-05-0121011100Extracts, essences and concentrates, of coffee
2015-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-05-0007133500Dried, shelled cow peas "Vigna unguiculata", whether or not skinned or split
2015-05-0008041000Fresh or dried dates
2015-05-0010
2015-05-0015155099Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)
2015-05-0021011100Extracts, essences and concentrates, of coffee
2015-05-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-04-0108041000Fresh or dried dates
2015-04-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2015-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-04-0008041000Fresh or dried dates
2015-04-0010063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2015-04-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-02-0108041000Fresh or dried dates
2015-02-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-02-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-02-0008041000Fresh or dried dates
2015-02-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-02-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-01-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-01-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-01-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-01-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-12-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-10-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-10-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-07-0109011100Coffee (excl. roasted and decaffeinated)
2014-07-0115155099Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)
2014-07-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-07-0194016900Seats, with wooden frames (excl. upholstered)
2014-06-0108041000Fresh or dried dates
2014-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-06-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MG TRADERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MG TRADERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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