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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 7
  • 1
    Maarij, Malik Muhammad
    Born in June 2003
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2024-05-06
    OF - Director → CIF 0
    Maarij, Malik
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2023-12-01
    OF - Secretary → CIF 0
    Mr Malik Muhammad Maarij
    Born in June 2003
    Individual (4 offsprings)
    Person with significant control
    2022-12-14 ~ 2024-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Syed, Shahbaz Pasha
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Shahbaz Pasha Syed
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2025-03-01 ~ 2025-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ahmed, Mohammed
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Mohammed Ahmed
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    2024-09-01 ~ 2025-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shaik, Muzamill
    Born in November 2005
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Muzamill Shaik
    Born in November 2005
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ 2025-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Sathiyanathan, Vithuran
    Born in August 2004
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ 2025-10-15
    OF - Director → CIF 0
    Mr Vithuran Sathiyanathan
    Born in August 2004
    Individual (2 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Jaworski, Dawid Sebastian
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-02-21 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Dawid Sebastian Jaworski
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2025-02-21 ~ 2025-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Huma, Zille
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2024-05-07 ~ 2024-09-01
    OF - Director → CIF 0
    Mrs Zille Huma
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2024-05-07 ~ 2024-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MM TRADERS LONDON LTD

Period: 2022-12-14 ~ 2026-01-13
Company number: 14541209 14153128
Registered name
MM TRADERS LONDON LTD - Dissolved 14153128
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-24
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-24
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-24
Equity
1 GBP2024-12-24
1 GBP2023-12-31

  • MM TRADERS LONDON LTD
    Info
    Registered number 14541209
    37 York Road, Ilford IG1 3AD
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 and dissolved on 2026-01-13 (3 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-10
    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.