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Company number
16631301

MARGALLA TRADING LIMITED

Active
✓ Active company on the official register. Next accounts due 6 May 2027.

Company details

East of England, 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
MARGALLA TRADING LIMITED
Company number
16631301
Registered office
2 BOND STREET, IPSWICH, SUFFOLK, IP4 1JE · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
06 May 2027
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 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

Miss Andreea-Patricia Vornicu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2026
Mr Naveed Ur Rehman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2025

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

Miss Andreea-Patricia Vornicu
born 04/2008 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2026 Controls 2 companies
Mr Naveed Ur Rehman
born 05/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mr Naveed Ur Rehman
01/01/2026 Person with significant control added Miss Andreea-Patricia Vornicu
06/08/2025 Person with significant control added Mr Naveed Ur Rehman

Documents for MARGALLA TRADING LIMITED

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MARGALLA TRADING LIMITED?
According to the official registry, the company number of MARGALLA TRADING LIMITED is 16631301.
Where is MARGALLA TRADING LIMITED registered?
The registered office is 2 BOND STREET, IPSWICH, SUFFOLK, IP4 1JE.
What is the SIC code of MARGALLA TRADING LIMITED?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls MARGALLA TRADING LIMITED?
Miss Andreea-Patricia Vornicu 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 MARGALLA TRADING LIMITED due?
The next annual accounts are due by 6 May 2027.

About MARGALLA TRADING LIMITED (16631301)

MARGALLA TRADING LIMITED is a private limited company incorporated on 6 August 2025 and registered in the United Kingdom under company number 16631301. Its registered office is at 2 BOND STREET, IPSWICH, SUFFOLK, IP4 1JE. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active . , and the person with significant control is Miss Andreea-Patricia Vornicu. 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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