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MARCO TRADING CO. LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
7
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1982-12-15
Legal form
ltd
Activity
46420
Registered office
81 Newton Street, Manchester, M1 1EX

MARCO TRADING CO. LIMITED is a ltd registered in GB, incorporated 1982-12-15 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
01686894
Status
active
Type
ltd
Incorporated
1982-12-15
Registered office
81 Newton Street, Manchester, M1 1EX
SIC
46420
Officers · 5 active
  • AHMED, Tahir Riaz
    secretary · British · appt 1991-06-08
  • AHMED, Amir Aziz
    director · British · appt 2000-09-14
  • AHMED, Mohammed Abid
    director · British · appt 2014-09-01
  • AHMED, Nasir Riaz
    director · British · appt 2009-01-21
  • AHMED, Tahir Riaz
    director · British · appt 1988-09-01
  • SHARIFF, Mohammad(resigned)
    secretary · British
  • AHMED, Riaz(resigned)
    director · British
  • CHOUDHARY, Manzoor Ahmed(resigned)
    director · British · appt 1983-01-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-01-14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARCO TRADING CO. LIMITED. Notes are community-contributed leads, not verified facts.

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