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SM Trade Hub Ltd

SM Trade Hub Ltd is a dormant company incorporated on 25 September 2023 with the registered office located in Manchester, Greater Manchester. SM Trade Hub Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15161428
Private limited company
Age
2 years
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
285 Worsley Road
Manchester
M27 0AR
Address changed on 3 Feb 2025 (8 months ago)
Previous address was , 3 Maple Road, Swinton, Manchester, M27 5GU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Spanish • Lives in England • Born in Dec 1967 • Business Person
Director • Pakistani • Lives in England • Born in Jul 1995
Director • Business Person • Pakistani • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
HM Enterprises MCR Ltd
Hamza Mushtaq Ahmad is a mutual person.
Active
Mush & Co (PVT) Ltd
Hamza Mushtaq Ahmad is a mutual person.
Active
Alhamra Builders Ltd
Mohammad Asghar Gondal is a mutual person.
Active
Rippleretail Limited
Hamza Mushtaq Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Mohammad Asghar Gondal (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mohammad Asghar Gondal (PSC) Appointed
7 Months Ago on 18 Mar 2025
Ms Sana Mushtaq Ahmad Appointed
7 Months Ago on 18 Mar 2025
Hamza Mushtaq Ahmad (PSC) Resigned
7 Months Ago on 18 Mar 2025
Hamza Mushtaq Ahmad Resigned
7 Months Ago on 18 Mar 2025
Mr Mohammad Asghar Gondal Appointed
7 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
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Documents
Change of details for Mr Mohammad Asghar Gondal as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Mar 2025
Termination of appointment of Hamza Mushtaq Ahmad as a director on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Hamza Mushtaq Ahmad as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Notification of Mohammad Asghar Gondal as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Ms Sana Mushtaq Ahmad as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of Mr Mohammad Asghar Gondal as a director on 18 March 2025
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Feb 2025
Repayment History
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