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MSM Traders Ltd
MSM Traders Ltd is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. MSM Traders Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 9 months ago
Compulsory strike-off
was discontinued 7 months ago
Company No
13464026
Private limited company
Age
4 years
Incorporated
18 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about MSM Traders Ltd
Contact
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on
16 Jul 2022
(3 years ago)
Previous address was
Ground Floor 2 Woodberry Grove London N12 0DR England
Companies in SW19 2RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Atiq Mohamad Iqbal Reshamwala
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1984 • Business
Mrs Asma Reshamwala
PSC • Director • British • Lives in UK • Born in Dec 1986 • Business
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Scrap Metals Ltd
Asma Reshamwala and Atiq Mohamad Iqbal Reshamwala are mutual people.
Active
Noble Scents Ltd
Atiq Mohamad Iqbal Reshamwala is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 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
£11.41K
Increased by £4.25K (+59%)
Total Liabilities
-£10.27K
Increased by £4.07K (+66%)
Net Assets
£1.14K
Increased by £187 (+20%)
Debt Ratio (%)
90%
Increased by 3.33% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Jan 2025
Micro Accounts Submitted
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 8 Nov 2022
Mr Atiq Mohamad Iqbal Reshamwala Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Get Alerts
Get Credit Report
Discover MSM Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 15 Nov 2022
Previous accounting period shortened from 30 June 2022 to 31 January 2022
Submitted on 8 Nov 2022
Director's details changed for Mr Atiq Mohamad Iqbal Reshamwala on 20 September 2022
Submitted on 20 Sep 2022
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Repayment History
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