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LIVE · CORPUS
Dossier

M.M. KNITWEAR (1982) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1981-05-05
Legal form
ltd
Activity
68209
Registered office
Jamal Building, New Street, Mandale Triangle, Thornaby, Stockton On Tees, TS17 6BU

M.M. KNITWEAR (1982) LIMITED is a ltd registered in GB, incorporated 1981-05-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
01559524
Status
active
Type
ltd
Incorporated
1981-05-05
Registered office
Jamal Building, New Street, Mandale Triangle, Thornaby, Stockton On Tees, TS17 6BU
SIC
68209
Officers · 2 active
  • AHMAD, Sorreya
    secretary · British
  • AHMAD, Mehboob
    director · British · appt 2003-09-29
  • AHMAD, Maqbul(resigned)
    director · British
Beneficial owners · PSC · 2 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
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-15
Outstanding charges
15

Community intel

Crowd leads · unverified

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