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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 3
  • 1
    Niaz, Salma
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
    Mrs Salma Niaz
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rehan Ahmed
    Individual (349 offsprings)
    Insolvency
    2020-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tauseef Ahmed Rashid
    Individual (960 offsprings)
    Insolvency
    2020-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TRADEX MCR LTD

Period: 2015-12-29 ~ 2021-03-22
Company number: 09930881
Registered name
TRADEX MCR LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-03-22
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
131,723 GBP2018-12-31
34,920 GBP2017-12-31
Debtors
-230 GBP2018-12-31
10 GBP2017-12-31
Cash at bank and in hand
3,013 GBP2018-12-31
Current Assets
134,506 GBP2018-12-31
34,930 GBP2017-12-31
Net Current Assets/Liabilities
11,945 GBP2018-12-31
5,688 GBP2017-12-31
Net Assets/Liabilities
11,945 GBP2018-12-31
5,688 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
11,845 GBP2018-12-31
5,588 GBP2017-12-31
Equity
11,945 GBP2018-12-31
5,688 GBP2017-12-31
Trade Debtors/Trade Receivables
-230 GBP2018-12-31
10 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
52,716 GBP2018-12-31
14,654 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,024 GBP2018-12-31
825 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-6,286 GBP2018-12-31
-232 GBP2017-12-31
Other Creditors
Amounts falling due within one year
6,107 GBP2018-12-31
13,995 GBP2017-12-31

  • TRADEX MCR LTD
    Info
    Registered number 09930881
    C/o Quantuma Llp, 14 Derby Road, Stapleford NG9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-29 and dissolved on 2021-03-22 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.