opendata.bot
Company number
11397793

DML TRADING LTD

Active
✓ Active company on the official register. Next accounts due 28 March 2027.

Company details

London, 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
DML TRADING LTD
Company number
11397793
Registered office
115 CRAVEN PARK ROAD, LONDON, N15 6BL, ENGLAND · 731 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2018
Status
Active
Age
8 years
Previous names
DIAMOND MART LONDON LTD (to 18 Feb 2025)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 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.

People with significant control

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

Mr Aaron Henig
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/06/2018
Mr David Zadok Baumgarten
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/03/2021

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 David Zadok Baumgarten
born 02/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/03/2021 Controls 3 companies
Mr Aaron Henig
born 11/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/03/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2025 Registered name changed DIAMOND MART LONDON LTD DML TRADING LTD
05/03/2021 Person with significant control ceased Mr Aaron Henig
05/03/2021 Person with significant control added Mr David Zadok Baumgarten
05/06/2018 Person with significant control added Mr Aaron Henig

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 34
▲ 70.7%
20
Net assets 27
▲ 112%
13
Employees (avg) 0 0

Documents for DML TRADING LTD

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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.

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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

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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GET /v1/company/gb/11397793
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DML TRADING LTD?
According to the official registry, the company number of DML TRADING LTD is 11397793.
Where is DML TRADING LTD registered?
The registered office is 115 CRAVEN PARK ROAD, LONDON, N15 6BL, ENGLAND.
What is the SIC code of DML TRADING LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DML TRADING LTD?
Mr Aaron Henig is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DML TRADING LTD due?
The next annual accounts are due by 28 March 2027, and the last accounts were made up to 30 June 2025.

About DML TRADING LTD (11397793)

DML TRADING LTD is a private limited company incorporated on 5 June 2018 and registered in the United Kingdom under company number 11397793. Its registered office is at 115 CRAVEN PARK ROAD, LONDON, N15 6BL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Aaron Henig. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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