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
  • Qureshi, Sakina
    Administrator born in April 1950
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mrs Sakina Qureshi
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2023-06-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Kagalwala, Mohammed
    Business born in June 1980
    Individual (12 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
    Kagalwala, Mohamed
    Business born in June 1980
    Individual (12 offsprings)
    Officer
    2021-05-12 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Mohammed Kagalwala
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2021-01-11 ~ 2021-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohamed Kagalwala
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-07-08
    PE - Right to appoint or remove directorsCIF 0
    Mr Mohammed Kagalwala
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2023-06-22 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-07-02 ~ 2025-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jamali, Huzaifa
    Business Executive born in June 1962
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2021-05-12
    OF - Director → CIF 0
    Jamali, Huzaifa
    Administration born in June 1962
    Individual (1 offspring)
    2021-07-08 ~ 2022-10-21
    OF - Director → CIF 0
    Huzaifa Jamali
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2021-01-11 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    4th Floor, 18, St. Cross Street, London, England
    Corporate
    Person with significant control
    2021-08-01 ~ 2023-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MK1 TRADE CO LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
7,682 GBP2024-01-31
1,365 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,463 GBP2024-01-31
-4,096 GBP2023-01-31
Net Current Assets/Liabilities
5,219 GBP2024-01-31
-2,731 GBP2023-01-31
Total Assets Less Current Liabilities
5,219 GBP2024-01-31
-2,731 GBP2023-01-31
Net Assets/Liabilities
5,219 GBP2024-01-31
-2,731 GBP2023-01-31
Equity
5,219 GBP2024-01-31
-2,731 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • MK1 TRADE CO LTD
    Info
    Registered number 13124021
    5 Wadsworth Road, F21, Perivale, Middlesex UB6 7JD
    Private Limited Company incorporated on 2021-01-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.