M Tom Traders Ltd
- Company number
- 12112511
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Marcel | Director | 19 Jul 2019 | 19 Feb 2020 |
| BUKHARI, Riffat | Director | 15 May 2020 | 28 May 2020 |
| BUKHARI, Seerat | Director | 30 May 2020 | 1 Jan 2022 |
| BUKHARI, Seerat | Secretary | 30 May 2020 | 1 Jan 2022 |
| ALI, Asif | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcel Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 19 Feb 2020 |
| Mrs Riffat Bukhari | Ownership Of Shares 75 To 100 Percent | 19 Feb 2020 | 28 Feb 2020 |
| Mr Seerat Bukhari | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 May 2020 | 1 Jan 2022 |
| Mr Asif Ali | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2021 | £295,100 | 10 |
| 31 Jul 2020 | £213,500 | 10 |
Connections
Directors’ other companies
- ALI, Asif - Director at A S Comp Ltd
Companies at the same address
- A S Comp Ltd (11785061)