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LIVE · CORPUS
Dossier
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MACHINE TRADING COMPANY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-02-11
Legal form
ltd
Activity
46140
Registered office
31a Thayer Street, London, W1U 2QS, England

MACHINE TRADING COMPANY LTD is a ltd registered in GB, incorporated 2022-02-11 (active).

/03

Ownership & 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.

/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.
13909451
Status
active
Type
ltd
Incorporated
2022-02-11
Registered office
31a Thayer Street, London, W1U 2QS, England
SIC
46140
Officers · 3 active
  • ILLESI, Mariachiara
    secretary · appt 2025-02-19
  • SCHIAVONE, Benedetta
    secretary · appt 2025-02-19
  • ILLESI, Michela
    director · Italian · appt 2022-02-11
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
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-18
/ Community notesFREE

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

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