ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MMF Global Trading Ltd

MMF Global Trading Ltd is an active company incorporated on 16 April 2021 with the registered office located in Ilford, Greater London. MMF Global Trading Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13341687
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
11-17 Fowler Road Hainault Business Park
Ilford
IG6 3UJ
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in May 1965
Mr Viorel Ionut Rosu
PSC • Romanian • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
English Classics Racing Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Eds Dual Corn Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Trading Abundance Re-Insurance Agents Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Businesstrade Re-Insurance Services Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Bankers Mortgage Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Internet Security Bureau Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Cumulative Business Solutions Limited
Elizabeth Penelope Westhead is a mutual person.
Active
Oskal Imperiolizma Ltd
Elizabeth Penelope Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.93K
Increased by £3.93K (+393200%)
Total Liabilities
-£2.37K
Increased by £2.37K (%)
Net Assets
£1.57K
Increased by £1.57K (+156500%)
Debt Ratio (%)
60%
Increased by 60.18% (%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mmf Global Trading Llc (PSC) Resigned
3 Months Ago on 30 May 2025
Viorel Ionut Rosu (PSC) Appointed
3 Months Ago on 30 May 2025
Elizabeth Penelope Westhead Resigned
3 Months Ago on 30 May 2025
Mr Viorel Ionut Rosu Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Melissa Anne Niroshini Thiruparan Resigned
1 Year 9 Months Ago on 28 Nov 2023
Get Credit Report
Discover MMF Global Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 11-17 Fowler Road Hainault Business Park Ilford IG6 3UJ on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Elizabeth Penelope Westhead as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Appointment of Mr Viorel Ionut Rosu as a director on 30 May 2025
Submitted on 30 May 2025
Cessation of Mmf Global Trading Llc as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Notification of Viorel Ionut Rosu as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Termination of appointment of Melissa Anne Niroshini Thiruparan as a director on 28 November 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year