MCM TRADE LTD

Address: 12 Briton Street, Leicester, LE3 0AA, England

MCM TRADE LTD (company# 10811122) is a company registered with Companies House, United Kingdom. The incorporation date is June 9, 2017. The entity status is Active.

Company Overview

Company Number 10811122
Company Name MCM TRADE LTD
Registered Address 12 Briton Street
Leicester
LE3 0AA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-06-09

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2018
Next accounts due by March 31, 2020
Next returns due by July 7, 2018
Last confirmation statement made up to May 8, 2019
Next confirmation statement due by May 22, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Daniel Grafcenco
12 Briton Street
Leicester LE3 0AA England

(Notified on 2019-05-07)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1979-2
Nationality: Romanian
Country of residence: England
Mr Mohamed Ilyas Bashir Ahmed Patel
62 Norman Street
Leicester LE3 0BB England

(Notified on 2017-06-09)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1971-6
Ceased on: 2018-06-28
Nationality: Indian
Country of residence: England
Mr Vascau Dumitru-Petrica
12 Briton Street
Leicester LE3 0AA England

(Notified on 2018-06-29)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1980-3
Ceased on: 2019-05-07
Nationality: Romanian
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PATEL, Mohamed Ilyas Bashir Ahmed
Director (Active)
62 Norman Street, Leicester, England, LE3 0BB June 1971 /
9 June 2017
Indian /
England
Manager

Office Location

Address 12 BRITON STREET
Post Town LEICESTER
Post Code LE3 0AA
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Hazelbhair Ltd 29 Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom 2019-10-04
Sci Ed Consult Ltd 8 Briton Street, Leicester, LE3 0AA, United Kingdom 2019-01-14
International Supermarket (lough) Ltd 8c Briton Street, Leicester, LE3 0AA, England 2015-08-27
Rehoboth24 Healthcare Solutions Ltd 8b Briton Street, Leicester, LE3 0AA, England 2015-02-10
Chidvik Ltd C/o Asamai Accountants, 8b, Briton Street, Leicester, LE3 0AA, England 2015-01-16
Asps (leicester) Ltd 43a Briton Street, Leicester, LE3 0AA, England 2012-05-21
Gp Works Ltd 5 Briton Street, Leicester, LE3 0AA 2010-07-01
Kullargroup.com Ltd 8a Briton Street, Leicester, LE3 0AA 2006-05-18
Wefixit Leicester Ltd 8 Briton Street, Leicester, LE3 0AA, England 2018-11-09
Umbrella4me Ltd 8b Briton Street, Leicester, LE3 0AA, England 2015-01-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PATEL, Mohamed Ilyas Bashir Ahmed Director (Active) 62 Norman Street, Leicester, England, LE3 0BB June 1971 /
9 June 2017
Indian /
England
Manager

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
MIC-UK LTD PATEL, Mohamed Ilyas Bashir Ahmed Secretary 51 Western Road, Leicester, England, LE30GD 7 April 2017

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE3 0AA
SIC Code 68209 - Other letting and operating of own or leased real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.