ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MSD Trade Ltd

MSD Trade Ltd is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. MSD Trade Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405591
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Demsa Accounts 565 Green Lanes
Haringey
London
N8 0RL
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was Demsa Accounts 278 Langham Road London N15 3NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Turkish • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optimum Laser Hair Removal Ltd
Mr Mustafa Dalli is a mutual person.
Active
Brownmoor Cafe Ltd
Mr Mustafa Dalli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.19K
Increased by £3.65K (+684%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.08K
Increased by £2.05K (+68%)
Total Liabilities
-£3.68K
Increased by £1.8K (+96%)
Net Assets
£1.4K
Increased by £252 (+22%)
Debt Ratio (%)
72%
Increased by 10.41% (+17%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Mustafa Dalli Details Changed
3 Years Ago on 21 Jan 2022
Mr Mustafa Dalli (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Mr Mustafa Dalli Details Changed
3 Years Ago on 21 Jan 2022
Get Credit Report
Discover MSD Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP United Kingdom to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 6 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Director's details changed for Mr Mustafa Dalli on 21 January 2022
Submitted on 31 Jan 2022
Change of details for Mr Mustafa Dalli as a person with significant control on 21 January 2022
Submitted on 24 Jan 2022
Director's details changed for Mr Mustafa Dalli on 21 January 2022
Submitted on 24 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year