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MLW TRADING LTD
MAHAL BUILDINGS, NEW STREET, WALSALL, WS1 3DFPrevious name: SURVEYMASTER LTD (changed on 23-Apr-2019)
Company Number: 06302908
Incorporation date: 05-Jul-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
46410 Wholesale of textiles
46420 Wholesale of clothing and footwear
46900 Non-specialised wholesale trade
47910 Retail sale via mail order houses or via Internet
SUMMARY
This company is 17.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -27.9 thousand but has improved from GBP -30.1 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Oct-2025Accounts Filed: MICRO ENTITY (28-Jan-2024)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Jan-2024 | GBP | 24,382 | 52,247 | -27,865 | |||||
28-Jan-2023 | GBP | 27,916 | 58,022 | -30,106 | |||||
28-Jan-2022 | GBP | 28,292 | 48,875 | -20,583 | |||||
31-Jul-2020 | GBP | 1 | 1 | 1 | |||||
31-Jul-2019 | GBP | 1 | 1 | ||||||
31-Jul-2018 | GBP | 1 | 1 | ||||||
31-Jul-2017 | GBP | 1 | 1 | ||||||
31-Jul-2016 | GBP | 1 | 1 | ||||||
31-Jul-2015 | GBP | 1 | 1 | ||||||
31-Jul-2014 | GBP | 1 | 1 | ||||||
31-Jul-2013 | GBP | 1 | 1 | ||||||
31-Jul-2012 | GBP | 1 | 1 | ||||||
31-Jul-2011 | GBP | 1 | 1 | 1 | |||||
31-Jul-2010 | GBP | 1 | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Satpal MAHAL | 25 Apr 2019 | 02 Aug 2021 | 0 - 1 | ||
Resigned | CORPORATE COMPANY SECRETARIES LTD | 06 Nov 2007 | 22 Oct 2010 | 0 - 42 | ||
Resigned | CREDITREFORM (SECRETARIES) LIMITED | 05 Jul 2007 | 06 Nov 2007 | 0 - 731 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charanjit Singh MAHAL | 25 Apr 2019 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Mark Christopher JONES | 10 Jun 2010 | 25 Apr 2019 | Manager | British | 33 - 15 | 8 (16.7%) |
Resigned | Susan JONES | 23 Feb 2009 | 10 Sep 2010 | Company Director | British | 3 - 36 | 7 (17.9%) |
Resigned | John Mervyn JONES | 06 Nov 2007 | 23 Feb 2009 | Company Director | British | 0 - 49 | 10 (20.4%) |
Resigned | CREDITREFORM (DIRECTORS) LIMITED | 05 Jul 2007 | 06 Nov 2007 | 0 - 733 | 473 (64.5%) |
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
MLW TRADING LTD (06302908) - Active | ✔ | |
MLW HOLDINGS LIMITED (12471458) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MLW TRADING LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46410 Wholesale of textiles)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ADIDAS (U.K.) LIMITED | THE ADIDAS CENTRE, PEPPER ROAD, HAZEL GROVE,, STOCKPORT, CHESHIRE., SK7 5SA | 01075951 | 2017-12-31 | 1,055,286,000 | 26,976,000 |
46420-Wholesale of clothing and footwear 47640-Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
UP GLOBAL SOURCING UK LIMITED | MANOR MILL VICTORIA STREET, CHADDERTON, OLDHAM, OL9 0DD | 03357718 | 2018-07-31 | 87,571,000 | 3,879,000 |
46439-Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 46900-Non-specialised wholesale trade |
PENCARRIE LIMITED | PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW | 03371637 | 2017-12-29 | 72,009,531 | 22,339,371 | |
ROMO LIMITED | ROMO LIMITED, ODDICROFT LANE, SUTTON-IN-ASHFIELD, ENGLAND, NG17 5FB | 00385709 | 2017-12-31 | 60,991,000 | 12,831,000 | |
MARSON FABRICS (LONDON) LIMITED | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR | 01944332 | 2017-12-31 | 22,028,171 | 0 | |
E J ORR LIMITED | 17 NOTTS SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM, NG11 7EP | 01725195 | 2017-12-31 | 19,437,467 | 0 |
46420-Wholesale of clothing and footwear |
FRYETT'S FABRICS LIMITED | MARSHALL HOUSE, RAKE LANE, CLIFTON, MANCHESTER, M27 8LJ | 05672966 | 2018-02-28 | 17,090,060 | 0 | |
U P ENTERPRISES (IMPORTS) LIMITED | 50 WOODGATE, LEICESTER, UNITED KINGDOM, LE3 5GF | 09589997 | 2018-03-31 | 12,990,724 | 0 | |
MARONMARCH LIMITED | SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF | 03825257 | 2017-12-31 | 6,314,703 | 0 |
47510-Retail sale of textiles in specialised stores |
MEDAAX LIMITED | RIVER MILLS, LANGLEY, MACCLESFIELD, CHESHIRE, SK11 0ER | 06263579 | 2017-10-31 | 5,165,355 | 0 | |
ATLANTIS CORPORATION (IMPORTS) LTD | 45 DENEHURST ROAD, ROCHDALE, OL11 5DU | 08290802 | 2017-07-31 | 1,027,093 | 0 | |
HARTDEAN LIMITED | 39 BARTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3HW | 03410734 | 2017-12-31 | 927,825 | 0 | |
STONEBRIDGE NON-WOVENS LTD | 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 04202714 | 2017-06-30 | 885,580 | 0 | |
TEXTILE ICON LIMITED | UNIT 2, 1 HONEY STREET, MANCHESTER, ENGLAND, M8 8RG | 09449178 | 2018-02-28 | 822,245 | 0 |
47910-Retail sale via mail order houses or via Internet |
MIKADO PACKAGING LIMITED | 34 CHURCH STREET, RUGELEY, STAFFORDSHIRE, WS15 2AH | 03841994 | 2018-09-30 | 615,913 | 0 | |
OAKS GOODS LIMITED | UNIT 3-4 HANSON COURT, HANSON STREET, MIDDLETON, MANCHESTER, ENGLAND, M24 2YP | 07455866 | 2017-12-31 | 577,252 | 0 | |
GLOBE TEX UK LTD | 4 SYLVAN AVENUE, LEICESTER, LE5 3SN | 08478845 | 2019-03-31 | 273,046 | 0 | |
UNIQUE EMBROIDERY LIMITED | UNIT 11 BEESTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS | 05201740 | 2017-08-31 | 255,912 | 0 | |
CHARTWELL GLOBAL SOURCING LIMITED | 19 HARCOURT GROVE, BUSHBY, LEICESTER, ENGLAND, LE7 9DW | 07371814 | 2018-12-31 | 240,646 | 0 |
46900-Non-specialised wholesale trade |
GAFFER GLASS UK LTD | 25 PICTON ROAD, ANDOVER, HANTS, SP10 2HQ | 05038312 | 2018-01-31 | 213,852 | 0 | |
TLAKSHAY (UK) LTD | FIRST FLOOR 464 UXBRIDGE HOUSE, UXBRIDGE ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0SD | 07312836 | 2018-07-31 | 205,126 | 0 | |
BENNETT BROS LIMITED | THE RED BARN HOLLYACRE, TODDINGTON LANE, LITTLEHAMPTON, WEST SUSSEX, BN17 7PP | 04296299 | 2017-10-31 | 205,076 | 0 | |
LEXINGTON SALES COMPANY UK LIMITED | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH | 04989277 | 2017-12-31 | 178,346 | 0 | |
DESIGN AND COLOUR LTD | UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS | 02480861 | 2018-08-31 | 105,929 | 0 | |
LIME TREE INTERIORS - LONDON LTD | LIME TREE COTTAGE FRIARS FARM LANE, MATFIELD, TUNBRIDGE WELLS, KENT, TN12 7LG | 08015549 | 2018-04-30 | 99,547 | 0 |
47910-Retail sale via mail order houses or via Internet |
THE LYNDON COOK COMPANY LTD | 79 LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8EE | 08232133 | 2018-09-30 | 72,445 | 0 | |
JKEIL LIMITED | 91 CAWOOD CRESCENT, SKIRLAUGH, HULL, HU11 5EW | 07602123 | 2018-04-30 | 67,103 | 0 | |
DESIGN PERFECTION LIMITED | 4 RHUDDLAN CLOSE, HASLINGDEN, LANCS, BB4 6TF | 01972915 | 2019-06-30 | 63,393 | 0 |
82990-Other business support service activities not elsewhere classified |
BAGPUSS & EMILY LIMITED | 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR | 05039159 | 2018-02-28 | 59,061 | 0 | |
COROMANDEL CRAFTS LIMITED | UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE | 01347164 | 2018-03-31 | 57,184 | 0 |
47910-Retail sale via mail order houses or via Internet |
CHAWLA AND SONS LIMITED | UNIT NO 4, APEX SELF STORAGE, 2 DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JQ | 07568267 | 2018-03-31 | 50,478 | 0 | |
TBR DISTRIBUTION LIMITED | 19 WINDRUSH DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7XD | 06407732 | 2018-03-31 | 33,610 | 0 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 58190-Other publishing activities |
DAWES SEWING LIMITED | 22 MOOR END, MAIDENHEAD, BERKSHIRE, SL6 2YW | 08304483 | 2017-11-30 | 33,350 | 0 | |
MAZMIK LTD | 91 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6HR | 07241230 | 2018-06-30 | 32,220 | 0 | |
IBS DIGITAL TRADERS LTD | 10 TOWYN ROAD, BIRMINGHAM, UNITED KINGDOM, B13 9NA | 07855019 | 2017-11-30 | 22,425 | 0 | |
GUARDIAN EQUESTRIAN LTD | 75 GOONOWN, ST. AGNES, CORNWALL, ENGLAND, TR5 0XG | 09611750 | 2018-06-30 | 16,102 | 0 | |
ARKAY HOMEWARE LTD. | 12 GLENTHORNE ROAD 12 GLENTHORNE ROAD, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 7AR | 09429041 | 2017-02-28 | 12,950 | 0 |
62020-Information technology consultancy activities |
SALE4YOU LIMITED | 320 KINGS ROAD, READING, ENGLAND, RG1 4JG | 07459491 | 2018-12-31 | 12,300 | 0 | |
C.H. HARRISONS PUBLIC LIMITED COMPANY | HADRIAN CHAMBERS VICTORIA PASSAGE, SKINNER STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4LG | 02519936 | 2017-10-31 | 9,308 | 0 | |
ANGEL DROPS ONLINE LIMITED | 573 COMMERCIAL ROAD, LONDON, ENGLAND, E1 0HJ | 09045687 | 2017-05-31 | 8,944 | 0 |
47710-Retail sale of clothing in specialised stores |
COTTONY LTD | 9 SYCAMORE CRESCENT, FLEET, HAMPSHIRE, GU51 5NN | 07462132 | 2018-12-31 | 4,697 | 0 |
47910-Retail sale via mail order houses or via Internet |
MODEX TRADING LIMITED | 4TH FLOOR, 54 CONDUIT STREET, LONDON, W1S 2YY | 07499973 | 2018-01-31 | 3,477 | 0 | |
KNITSHOP LIMITED | 34 BOWATER ROAD, LONDON, ENGLAND, SE18 5TF | 05521913 | 2018-12-31 | 2,131 | 0 |
47510-Retail sale of textiles in specialised stores |
GIFI LTD | 85 STREATHBOURNE RD, STREATHBOURNE RD, LONDON, CLAPHAM, SW17 8RA | 08854792 | 2018-03-31 | 27 | 0 | |
CROWSON FABRICS LIMITED | 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB | 01396447 | 2018-12-31 | 0 | 0 |
90030-Artistic creation |
D & H FASHIONS LTD | 36 FOWLER ROAD, FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3UT | 07288005 | 2018-06-30 | 0 | 0 | |
DRYMONSOON LIMITED | 22 WYCHERLEY CRESCENT, NEW BARNET, BARNET, ENGLAND, EN5 1AR | 08820791 | 2018-12-31 | 0 | 0 | |
MY BABY LTD | MRS ANGELA RAI, 23 DONNINGTON ROAD, HARROW, MIDDLESEX, HA3 0NB | 07840889 | 2018-11-30 | 0 | 0 | |
NORFOLK FABRICS LIMITED | 17 BURRELL WAY, THETFORD, ENGLAND, IP24 3RW | 09653055 | 2018-03-31 | 0 | 0 | |
ZEDKAY TEXTILES LIMITED | NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA | 00752317 | 2019-03-31 | 0 | 0 | |
MARSON FABRICS (HOLDINGS) LIMITED | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR | 05877650 | 0000-00-00 | 0 | 0 | |
ROMO (HOLDINGS) LIMITED | ROMO LIMITED, ODDICROFT LANE, SUTTON-IN-ASHFIELD, ENGLAND, NG17 5FB | 02583111 | 0000-00-00 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MLW TRADING LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 4.2% | 10.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |