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 1
  • Ahmad, Muzaffar
    Businessmen born in January 1973
    Individual (23 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Muzaffar Ahmad
    Born in January 1973
    Individual (23 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Muzaffar, Nosheen
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ 2025-01-27
    OF - Director → CIF 0
parent relation
Company in focus

MMM TRADING LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
10,989 GBP2023-04-30
14,653 GBP2022-04-30
Debtors
13,182 GBP2023-04-30
14,140 GBP2022-04-30
Cash at bank and in hand
10,788 GBP2023-04-30
1,582 GBP2022-04-30
Current Assets
23,970 GBP2023-04-30
15,722 GBP2022-04-30
Net Current Assets/Liabilities
16,821 GBP2023-04-30
11,164 GBP2022-04-30
Total Assets Less Current Liabilities
27,810 GBP2023-04-30
25,817 GBP2022-04-30
Creditors
Non-current
-18,000 GBP2023-04-30
-24,000 GBP2022-04-30
Net Assets/Liabilities
9,810 GBP2023-04-30
1,817 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
9,710 GBP2023-04-30
1,717 GBP2022-04-30
Equity
9,810 GBP2023-04-30
1,817 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,250 GBP2022-04-30
Motor vehicles
19,295 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
21,545 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,716 GBP2023-04-30
1,538 GBP2022-04-30
Motor vehicles
8,840 GBP2023-04-30
5,354 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,556 GBP2023-04-30
6,892 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
3,486 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,664 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
534 GBP2023-04-30
712 GBP2022-04-30
Motor vehicles
10,455 GBP2023-04-30
13,941 GBP2022-04-30
Other Debtors
Current
13,182 GBP2023-04-30
14,140 GBP2022-04-30
Trade Creditors/Trade Payables
Current
4,963 GBP2023-04-30
2,170 GBP2022-04-30
Corporation Tax Payable
Current
2,186 GBP2023-04-30
2,388 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
18,000 GBP2023-04-30
24,000 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
18,000 GBP2023-04-30
24,000 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,993 GBP2022-05-01 ~ 2023-04-30

  • MMM TRADING LIMITED
    Info
    Registered number 10133912
    Marshall House, Suite 21/25 124 Middleton Road, Morden SM4 6RW
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.