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LIVE · CORPUS
Dossier

MGJ TRADING LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-15
Legal form
ltd
Activity
64209
Registered office
32 Station Road, Rainham, Gillingham, ME8 7PH, England

MGJ TRADING LTD is a ltd registered in GB, incorporated 2022-12-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Also at this address

Shared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14543290
Status
active
Type
ltd
Incorporated
2022-12-15
Registered office
32 Station Road, Rainham, Gillingham, ME8 7PH, England
SIC
64209
Officers · 1 active
  • CULLEN, Brendan
    director · British · appt 2022-12-15
Beneficial owners · PSC · 1 current
  • Mgc Trading Ltd
    corporate PSC · England · since 2022-12-15 · trace owners →
    75–100% shares

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
2026-11-27
/ Community notesFREE

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

Loading notes…