OpenCompanies

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

9 Conduit Way
London
NW10 0RX

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data