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Mdi Traders Ltd

Mdi Traders Ltd is an active company incorporated on 16 May 2024 with the registered office located in Manchester, Greater Manchester. Mdi Traders Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15724607
Private limited company
Age
1 year 4 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 May31 Mar 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
612 Stockport Road
Longsight
Manchester
M13 0RQ
England
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was 22 Skelton Road Stretford Manchester M32 0DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1982
Director • Spanish • Lives in England • Born in May 1970
Mr Atif Yaqoob Cheema
PSC • Belgian • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayc Traders Ltd
Atif Yaqoob Cheema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£17.17K
Total Liabilities
-£14.37K
Net Assets
£2.81K
Debt Ratio (%)
84%
Latest Activity
Imtiaz Ahmed Sharif (PSC) Resigned
12 Days Ago on 25 Sep 2025
Imtiaz Ahmed Sharif Resigned
12 Days Ago on 25 Sep 2025
Atif Yaqoob Cheema (PSC) Appointed
17 Days Ago on 20 Sep 2025
Mr Atif Yaqoob Cheema Appointed
17 Days Ago on 20 Sep 2025
Waseem Shahzad Resigned
2 Months Ago on 6 Aug 2025
Mr Waseem Shahzad Appointed
2 Months Ago on 3 Aug 2025
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Accounting Period Shortened
5 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Name changed from Tibbi Limited
1 Year 4 Months Ago on 16 May 2024
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Documents
Termination of appointment of Imtiaz Ahmed Sharif as a director on 25 September 2025
Submitted on 1 Oct 2025
Cessation of Imtiaz Ahmed Sharif as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Atif Yaqoob Cheema as a director on 20 September 2025
Submitted on 25 Sep 2025
Notification of Atif Yaqoob Cheema as a person with significant control on 20 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Waseem Shahzad as a director on 6 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Waseem Shahzad as a director on 3 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 May 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 29 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Repayment History
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