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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
Active 3
  • 1
    Hajji Mohamed, Munfais Mohamed
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Munfais Mohamed Hajji Mohamed
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Munfais, Zainab
    Born in January 2003
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Munfais, Abdurrahman
    Born in August 2006
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Abdurrahman Munfais
    Born in August 2006
    Individual (1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mohamed Faris, Fathima Faseena
    Born in November 1981
    Individual
    Officer
    2016-03-31 ~ 2021-03-19
    OF - LLP Designated Member → CIF 0
    Mrs Fathima Faseena Mohamed Faris
    Born in November 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Munfais, Zainab
    Born in January 2004
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2024-04-12
    OF - LLP Designated Member → CIF 0
    Miss Zainab Munfais
    Born in January 2003
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ 2025-03-01
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

MODERN TRADING & SERVICES LLP

Brief company account
Property, Plant & Equipment
3,812 GBP2024-03-31
7,625 GBP2023-03-31
Debtors
10,800 GBP2024-03-31
Cash at bank and in hand
1,226 GBP2024-03-31
1,213 GBP2023-03-31
Current Assets
12,026 GBP2024-03-31
1,213 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,849 GBP2024-03-31
-2,751 GBP2023-03-31
Net Current Assets/Liabilities
10,177 GBP2024-03-31
-1,538 GBP2023-03-31
Net Assets/Liabilities
13,989 GBP2024-03-31
6,087 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
13,989 GBP2024-03-31
6,087 GBP2023-03-31
Equity
13,989 GBP2024-03-31
6,087 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,251 GBP2024-03-31
15,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,439 GBP2024-03-31
7,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
3,812 GBP2024-03-31
7,625 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,849 GBP2024-03-31
2,751 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MODERN TRADING & SERVICES LLP
    Info
    Registered number OC407556
    5 Warham Road, Harrow HA3 7JE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-03-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.