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Mokhtar And Thabet For Trading And Investment Ltd

Mokhtar And Thabet For Trading And Investment Ltd is a dormant company incorporated on 7 November 2024 with the registered office located in Manchester, Greater Manchester. Mokhtar And Thabet For Trading And Investment Ltd was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
16065780
Private limited company
Age
1 year 2 months
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (23 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 7 Nov ⟶ 30 Nov 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 7 months remaining)
Learn more about Mokhtar And Thabet For Trading And Investment Ltd
Contact
Address
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Thabet Hasan Dakheel
Director • Iraqi • Lives in Saudi Arabia • Born in Mar 1987
Mokhtar Muthanna Ghanem Al Shaebi
Director • Yemeni • Lives in Saudi Arabia • Born in Jan 1984
Mokhtar Muthanna Ghanem Al Shaebi
PSC • Yemeni • Lives in Saudi Arabia • Born in Jan 1984
Thabet Hasan Dakheel
PSC • Iraqi • Lives in Saudi Arabia • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Nov 2025
For period 30 Nov ⟶ 30 Nov 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 22 Dec 2025
Salaheldin Samir Ismail Abdelbaky Eltantawy (PSC) Resigned
23 Days Ago on 22 Dec 2025
Salaheldin Samir Ismail Abdelbaky Eltantawy Resigned
23 Days Ago on 22 Dec 2025
Thabet Hasan Dakheel (PSC) Appointed
23 Days Ago on 22 Dec 2025
Thabet Hasan Dakheel Appointed
23 Days Ago on 22 Dec 2025
Mokhtar Muthanna Ghanem Al Shaebi (PSC) Appointed
23 Days Ago on 22 Dec 2025
Mokhtar Muthanna Ghanem Al Shaebi Appointed
23 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy Appointed
1 Month Ago on 11 Dec 2025
Salaheldin Samir Ismail Abdelbaky Eltantawy (PSC) Appointed
1 Month Ago on 11 Dec 2025
Name changed from Cyber Recruitment Ltd
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Dec 2025
Certificate of change of name
Submitted on 22 Dec 2025
Appointment of Mokhtar Muthanna Ghanem Al Shaebi as a director on 22 December 2025
Submitted on 22 Dec 2025
Notification of Mokhtar Muthanna Ghanem Al Shaebi as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Thabet Hasan Dakheel as a director on 22 December 2025
Submitted on 22 Dec 2025
Notification of Thabet Hasan Dakheel as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Salaheldin Samir Ismail Abdelbaky Eltantawy as a director on 22 December 2025
Submitted on 22 Dec 2025
Cessation of Salaheldin Samir Ismail Abdelbaky Eltantawy as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 13 Dec 2025
Appointment of Mr Salaheldin Samir Ismail Abdelbaky Eltantawy as a director on 11 December 2025
Submitted on 13 Dec 2025
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Repayment History
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