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Panmark Impex Mega Trading Ltd

Panmark Impex Mega Trading Ltd is an active company incorporated on 14 December 2020 with the registered office located in Ilford, Greater London. Panmark Impex Mega Trading Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13078732
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (25 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
31 Martley Drive
Ilford
Essex
IG2 6SJ
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was Apartment 302 3 Merchant Square London W2 1AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1981
Director • Chief Executive • Citizen Of Antigua And Barbuda • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Increased by £18.09K (0%)
Total Liabilities
-£4.72M
Increased by £81.68K (+2%)
Net Assets
-£319.2K
Decreased by £63.59K (+25%)
Debt Ratio (%)
107%
Increased by 1.42% (+1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
8 Months Ago on 7 Mar 2025
Bashir Ahmed Resigned
1 Year Ago on 16 Oct 2024
Mr Mohammed Rahee Appointed
1 Year Ago on 16 Oct 2024
Mohammed Rahee (PSC) Appointed
1 Year Ago on 16 Oct 2024
Bashir Ahmed (PSC) Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 23 Oct 2025
Satisfaction of charge 130787320001 in full
Submitted on 3 Oct 2025
Registration of charge 130787320002, created on 23 September 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Mohammed Rahee as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Bashir Ahmed as a director on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Bashir Ahmed as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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