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Marwa Trading Limited
Marwa Trading Limited is an active company incorporated on 10 May 2004 with the registered office located in Slough, Berkshire. Marwa Trading Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
05123246
Private limited company
Age
21 years
Incorporated
10 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(3 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Marwa Trading Limited
Contact
Update Details
Address
281 High Street
Slough
SL1 1BD
Same address for the past
10 years
Companies in SL1 1BD
Telephone
02085779663
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Lara Desouza
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1975
Mr Mahdi Bourhan
PSC • Director • British • Lives in England • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Q8 Import And Export Limited
Lara Desouza is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£8.53K
Increased by £2.49K (+41%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£271.57K
Decreased by £15.29K (-5%)
Total Liabilities
-£248.29K
Increased by £10.22K (+4%)
Net Assets
£23.28K
Decreased by £25.51K (-52%)
Debt Ratio (%)
91%
Increased by 8.43% (+10%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 10 May 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Feb 2024
Mrs Lara Desouza (PSC) Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Mr Mahdi Bourhan (PSC) Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Mrs Lara Desouza (PSC) Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Mr Mahdi Bourhan (PSC) Details Changed
2 Years 5 Months Ago on 9 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 13 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 10 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Feb 2024
Change of details for Mr Mahdi Bourhan as a person with significant control on 9 June 2023
Submitted on 12 Jun 2023
Change of details for Mrs Lara Desouza as a person with significant control on 9 June 2023
Submitted on 12 Jun 2023
Change of details for Mr Mahdi Bourhan as a person with significant control on 9 June 2023
Submitted on 10 Jun 2023
Change of details for Mrs Lara Desouza as a person with significant control on 9 June 2023
Submitted on 10 Jun 2023
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Repayment History
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