opendata.bot
Company number
04555021

MULTIABBEY TRADING LIMITED

Officer · CRUZ, Stalin and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MULTIABBEY TRADING LIMITED
Company number
04555021
Registered office
MULTIABBEY, GOULD STREET, OLDHAM, LANCASHIRE, OL1 3LL, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
46720 — Wholesale of metals and metal ores · 47520 — Retail sale of hardware, paints and glass in specialised stores · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 01/11/2007
Active
director
Appointed 21/07/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mohammed Tariq
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr. Stalin Cruz
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Tariq
born 01/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr. Stalin Cruz
born 03/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/11/2023

Serving officers

director Appointed 01/11/2007
director Appointed 21/07/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Person with significant control added Mr. Stalin Cruz
06/04/2016 Person with significant control added Mr Mohammed Tariq
31/01/2014 Secretary resigned ARIF, Saikah
26/11/2010 Charge registered Legal charge
12/11/2010 Charge registered Debenture
01/11/2007 Director appointed CRUZ, Stalin
08/06/2006 Charge registered Fixed and floating charge
21/07/2003 Secretary appointed ARIF, Saikah
21/07/2003 Director appointed TARIQ, Mohammed
20/07/2003 Director resigned ASGHAR, Mohammed
20/07/2003 Secretary resigned TARIQ, Mohammed
07/10/2002 Corporate-nominee-director resigned PARAMOUNT PROPERTIES (UK) LIMITED
07/10/2002 Corporate-nominee-secretary resigned PARAMOUNT COMPANY SEARCHES LIMITED
07/10/2002 Corporate-nominee-director appointed PARAMOUNT PROPERTIES (UK) LIMITED
07/10/2002 Director appointed ASGHAR, Mohammed
07/10/2002 Corporate-nominee-secretary appointed PARAMOUNT COMPANY SEARCHES LIMITED
07/10/2002 Secretary appointed TARIQ, Mohammed

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 526
▲ 4.1%
505
Net assets 509
▲ 9.9%
464
Employees (avg) 11
▲ 37.5%
8

Documents for MULTIABBEY TRADING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 1 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Fixed and floating charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MULTIABBEY TRADING LIMITED?
According to the official registry, the company number of MULTIABBEY TRADING LIMITED is 04555021.
Where is MULTIABBEY TRADING LIMITED registered?
The registered office is MULTIABBEY, GOULD STREET, OLDHAM, LANCASHIRE, OL1 3LL, ENGLAND.
Who runs MULTIABBEY TRADING LIMITED?
CRUZ, Stalin is listed among the officers of MULTIABBEY TRADING LIMITED.
What is the SIC code of MULTIABBEY TRADING LIMITED?
The nature of business is recorded under SIC code 46720 — Wholesale of metals and metal ores, 47520 — Retail sale of hardware, paints and glass in specialised stores, 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls MULTIABBEY TRADING LIMITED?
Mr Mohammed Tariq is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MULTIABBEY TRADING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MULTIABBEY TRADING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About MULTIABBEY TRADING LIMITED (04555021)

MULTIABBEY TRADING LIMITED is a private limited company incorporated on 7 October 2002 and registered in the United Kingdom under company number 04555021. Its registered office is at MULTIABBEY, GOULD STREET, OLDHAM, LANCASHIRE, OL1 3LL, ENGLAND. The recorded nature of business is wholesale of metals and metal ores (SIC 46720). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Mohammed Tariq. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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