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MLP Trading Limited

MLP Trading Limited is a liquidation company incorporated on 7 July 2017 with the registered office located in Dundee, City of Dundee. MLP Trading Limited was registered 8 years ago.
Status
Liquidation
Company No
SC570754
Private limited company
Scottish Company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (1 month 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
C/O Begbies Traynor (Central) Llp
River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 14 May 2025 (4 months ago)
Previous address was 4 Points Commercial Centre 4 Points Commercial Centre Craigshaw Road Aberdeen Aberdeenshire AB12 3AP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Nigerian • Lives in Scotland • Born in Aug 1978
Director • PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sozo Ai Limited
Mr Anthony Obiora Olisa Okolo is a mutual person.
Active
MLP Homes Ltd
Mr Anthony Obiora Olisa Okolo is a mutual person.
Active
MLP Logistics Ltd
Mr Anthony Obiora Olisa Okolo is a mutual person.
Active
Assa Entec Ltd
Mr Anthony Obiora Olisa Okolo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
Same as previous period
Employees
3
Same as previous period
Total Assets
£172.3K
Decreased by £120.67K (-41%)
Total Liabilities
-£143.23K
Decreased by £95.27K (-40%)
Net Assets
£29.07K
Decreased by £25.41K (-47%)
Debt Ratio (%)
83%
Increased by 1.72% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 14 May 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 9 Months Ago on 24 Nov 2022
New Charge Registered
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Registered office address changed from 4 Points Commercial Centre 4 Points Commercial Centre Craigshaw Road Aberdeen Aberdeenshire AB12 3AP Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Registered office address changed from 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to 4 Points Commercial Centre 4 Points Commercial Centre Craigshaw Road Aberdeen Aberdeenshire AB12 3AP on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Registration of charge SC5707540002, created on 24 November 2022
Submitted on 24 Nov 2022
Registration of charge SC5707540001, created on 24 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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