OpenCompanies

TMD Trading Ltd

Company number
12185140
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2019
Nature of business
Other service activities n.e.c.

Registered office

Unit 11
Hawick Crescent Industrial Estate
Newcastle Upon Tyne
NE6 1AS

Previous names

  • TMD Holdings Internationals Ltd (until 7 Jun 2023)
  • TMD Trading Limited (until 31 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Minish Dhawan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 1
30 Sep 2024 - - 1
30 Sep 2023 - - 1
30 Sep 2022 - - 1
30 Sep 2021 Dormant £1 £1 -
30 Sep 2020 Dormant £1 £1 -

Connections

Companies at the same address

Data