The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ifrahim, Majid
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
    Mr Majid Ifrahim
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Iftikhar Ifrahim
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Ifrahim, Iftikhar
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Mahroof, Wajid
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2013-07-01
    OF - Director → CIF 0
parent relation
Company in focus

M&I TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
338,072 GBP2023-06-30
Debtors
-12,400 GBP2023-06-30
Cash at bank and in hand
14,577 GBP2023-06-30
Current Assets
2,177 GBP2023-06-30
Net Current Assets/Liabilities
2,128 GBP2023-06-30
Total Assets Less Current Liabilities
340,200 GBP2023-06-30
Net Assets/Liabilities
84,479 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
333,756 GBP2023-06-30
333,756 GBP2022-06-30
Motor vehicles
5,858 GBP2023-06-30
5,858 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
339,614 GBP2023-06-30
339,614 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,542 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,542 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,542 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
333,756 GBP2023-06-30
Motor vehicles
4,316 GBP2023-06-30
Other Debtors
Amounts falling due within one year
-12,400 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,043 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
1,092 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
235,165 GBP2023-06-30
Other Creditors
Amounts falling due after one year
20,556 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • M&I TRADING LIMITED
    Info
    Registered number 08095827
    Kashmir House, Bradford Street, Dewsbury WF13 1EN
    Private Limited Company incorporated on 2012-06-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • M&I TRADING LIMITED
    S
    Registered number missing
    Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL
    Limited
    CIF 1
  • M&I TRADING LIMITED
    S
    Registered number 8095827
    Trust House, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Langley House, Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    124,259 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Kashmir House, Bradford Street, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-20 ~ 2025-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.