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M.Shayan Traders Ltd

M.Shayan Traders Ltd is an active company incorporated on 22 April 2021 with the registered office located in London, Greater London. M.Shayan Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
13351538
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 21 April 2024 (1 year 4 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
128 City Road City Road
London
EC1V 2NX
England
Address changed on 27 May 2023 (2 years 3 months ago)
Previous address was Lytchett House 13 Freeland Park Wareham Road, Poole Dorset BH16 6FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Pakistani • Lives in Pakistan • Born in May 1982
Director • Doctor • Pakistani • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Turab Transport Limited
Muhammad Imran Qureshi is a mutual person.
Active
Abbey Business Solutions Ltd
Muhammad Imran Qureshi 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
Decreased by £24.12K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£3
Decreased by £50 (-94%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Decreased by £50 (-94%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Malik Nasir Mehmood (PSC) Resigned
7 Months Ago on 13 Feb 2025
Malik Nasir Mehmood Resigned
7 Months Ago on 13 Feb 2025
Micro Accounts Submitted
7 Months Ago on 13 Feb 2025
Mr. Malik Nasir Mehmood (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Muhammad Imran Qureshi (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Muhammad Imran Qureshi Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr. Malik Nasir Mehmood (PSC) Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Muhammad Imran Qureshi (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Mr. Malik Nasir Mehmood Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Termination of appointment of Malik Nasir Mehmood as a director on 13 February 2025
Submitted on 14 Feb 2025
Cessation of Malik Nasir Mehmood as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Feb 2025
Second filing of Confirmation Statement dated 21 April 2024
Submitted on 4 Nov 2024
Change of details for Mr. Malik Nasir Mehmood as a person with significant control on 19 July 2024
Submitted on 27 Oct 2024
Termination of appointment of Muhammad Imran Qureshi as a director on 5 July 2024
Submitted on 18 Jul 2024
Cessation of Muhammad Imran Qureshi as a person with significant control on 5 July 2024
Submitted on 18 Jul 2024
Change of details for Mr. Malik Nasir Mehmood as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
21/04/24 Statement of Capital gbp 2
Submitted on 25 Apr 2024
Repayment History
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