MCB TRADE LTD (company# 12609938) is a company registered with Companies House, United Kingdom. The incorporation date is May 19, 2020. The entity status is Active.
| Company Number | 12609938 |
| Company Name | MCB TRADE LTD |
| Registered Address |
13 Radnor Avenue Harrow HA1 1SB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-05-19 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 5, Day: 31 |
| Next accounts due by | February 19, 2022 |
| Next returns due by | June 16, 2021 |
| Next confirmation statement due by | June 1, 2021 |
| SIC Code | Industry |
|---|---|
| 66110 | Administration of financial markets |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
Mr Mihai Dumitru Ciobotaru 13 Radnor Avenue Harrow HA1 1SB England (Notified on 2020-05-19) |
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: 1990-10 Nationality: Romanian Country of residence: England |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
CIOBOTARU, Mihai Dumitru Director (Active) |
13 Radnor Avenue, Harrow, England, HA1 1SB | October 1990 / 19 May 2020 |
Romanian / England |
Managing Director |
| Address |
13 RADNOR AVENUE |
| Post Town | HARROW |
| Post Code | HA1 1SB |
| Country | ENGLAND |
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| Sustainability Group Limited | 31 Radnor Avenue, Harrow, HA1 1SB, United Kingdom | 2019-08-19 |
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| My Life Assured Limited | 79 College Road, Harrow, Harrow, HA1, United Kingdom | 2016-11-30 |
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| Srh Management Consultants Limited | 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex, HA1 0HY | 2003-10-07 |
| Ruby & Co Consulting Ltd | C O Alpha Investments, 79 College Road, Harrow, Middlesex, HA1 1 BD, United Kingdom | 2017-06-27 |
| Moisei Trade Ltd | 25 Dukes Avenue 25 Dukes Avenue, 25 Dukes Avenue, Harrow Wealdstone, HA1 1 XP, England | 2016-06-14 |
| Top Fashion London Limited | Unit 1 St Anns Shopping Centre, St Anns Road, Harrow, Middlesex, HA1 1AP, United Kingdom | 2015-04-22 |
| Fashion Design London Limited | Unit 1, Unit1 129 St Anns Road, Harrow, Middlesex, HA1 1AP, United Kingdom | 2015-04-02 |
| Fa Investment Trading Ltd | Flat 29 53 College Road, The Hub Appartments, Harrow On The Hill, HA1 1AR, England | 2018-04-19 |
| Global Investments Trading Ltd | Flat 29 53 College Road, The Hub Appartments, Harrow On The Hill, HA1 1AR, England | 2018-08-09 |
| Yebz Ltd. | Apartment 53 The Hub, 53-61 College Road, Harrow, HA1 1AR, United Kingdom | 2017-09-28 |
| Find all companies in post code HA1 | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CIOBOTARU, Mihai Dumitru | Director (Active) | 13 Radnor Avenue, Harrow, England, HA1 1SB | October 1990 / 19 May 2020 |
Romanian / England |
Managing Director |
| Post Town | HARROW |
| Post Code | HA1 1SB |
| SIC Code | 66110 - Administration of financial markets |
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| 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.