Active - Proposal to Strike off
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Company Information for MMK TRADING LIMITED
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX,
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Company Registration Number
 10125309 Private Limited Company
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Company Overview
About Mmk Trading Ltd
MMK TRADING LIMITED was founded on 2016-04-14 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Mmk Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| MMK TRADING LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX | |
Filing Information
| Company Number | 10125309 | |
|---|---|---|
| Company ID Number | 10125309 | |
| Date formed | 2016-04-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | ||
| Return next due | 12/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-04-06 13:22:05 |
| Companies House |
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Companies with same name MMK TRADING LIMITED
The following companies were found which have the same name as MMK TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MMK TRADING, LLC | 11210 BELLAIRE BLVD. #141 HOUSTON Texas 77072 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-12-11 |
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MMK TRADING, L.L.C. | 2755 E. DESERT INN RD., STE 240 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2005-06-10 |
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MMK TRADING PTY LTD | VIC 3172 | Dissolved | Company formed on the 2015-02-17 |
 |
MMK TRADING AND SERVICES | ORCHARD ROAD Singapore 238863 | Dissolved | Company formed on the 2008-09-13 |
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MMK TRADING | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2012-04-11 |
| MMK TRADING, LLC | 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2012-04-02 | |
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MMK TRADING, LLC | 3915 ICHABOD CIR APT 201 ARLINGTON TX 76013 | Active | Company formed on the 2023-10-12 |
| MMK TRADING LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-11-13 | |
| MMK TRADING LONDON LIMITED | FLAT 5 FOREST POINT WINDSOR ROAD LONDON E7 0QS | Active | Company formed on the 2023-11-16 |
Company Officers of MMK TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARIM MOHAMED MANJI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFTERS TOOTING LIMITED | Director | 2016-08-01 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
| KMM TRADING LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| GELATO MAKERS GUILD LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2014-04-22 | |
| KM BUSINESS LTD | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to MMK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MMK TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MMK TRADING LIMITED 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 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
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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 MMK TRADING LIMITED
Intangible Assets
Patents
We have not found any records of MMK TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MMK TRADING LIMITED
Income
Government Income
We have not found government income sources for MMK TRADING LIMITED. 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 (56102 - Unlicensed restaurants and cafes) as MMK TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MMK TRADING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMK TRADING LIMITED 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 MMK TRADING LIMITED 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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