opendata.bot
Company number
SC746992

MMI TRADING LTD

Officer · SHAHBAZ, Iqra and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
MMI TRADING LTD
Company number
SC746992
Registered office
156c Main Street, Glasgow, G40 1LR, Scotland
Company type
Private limited company
Incorporated on
11 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

Officers

1 active · 1 resigned

director
Appointed 15/10/2023
Active

People with significant control

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

Ms Iqra Shahbaz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 15/11/2023
Mr Mudassir Nazar
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/10/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2024 Person with significant control ceased Mr Mudassir Nazar
20/01/2024 Director resigned NAZAR, Mudassir
15/11/2023 Person with significant control added Ms Iqra Shahbaz
15/10/2023 Director appointed SHAHBAZ, Iqra
11/10/2022 Person with significant control added Mr Mudassir Nazar
11/10/2022 Director appointed NAZAR, Mudassir

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MMI TRADING LTD

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.

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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

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Get this company via API

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Frequently asked questions

What is the company number of MMI TRADING LTD?
According to the official registry, the company number of MMI TRADING LTD is SC746992.
Where is MMI TRADING LTD registered?
The registered office is 156c Main Street, Glasgow, G40 1LR, Scotland.
Who runs MMI TRADING LTD?
SHAHBAZ, Iqra is listed among the officers of MMI TRADING LTD.
What is the SIC code of MMI TRADING LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 96090 — Other service activities n.e.c..
Who controls MMI TRADING LTD?
Ms Iqra Shahbaz is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of MMI TRADING LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MMI TRADING LTD (SC746992)

MMI TRADING LTD is a private limited company incorporated on 11 October 2022 and registered in the United Kingdom under company number SC746992. Its registered office is at 156c Main Street, Glasgow, G40 1LR, Scotland. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Ms Iqra Shahbaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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