Firmoscan
Active - Proposal to Strike off08656606Private limited companyLondon

MULTI TRADE & CO LTD

E33/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

MULTI TRADE & CO LTD is an active (proposal to strike off) private limited company (company number 08656606) incorporated on 19 August 2013, registered in London. Its registered activity is other service activities n.e.c. (SIC 96090). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 16,551 companies in other service activities n.e.c. in London with filed accounts; the median reports net assets of £861 and is 8 years old.

02

Key dates

Incorporated
19 August 201313 yrs ago
First accounts due
19 May 20154174 days overdue
Confirmation statement due
2 September 2027in 315 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 96090
Other service activities n.e.c.
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2013-08-19 (13 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Jonathan Richard
    Individual · since 15 June 2025
    • has significant influence or control
  • Mr Bancho Ivanov Raynov
    Individual · since 6 April 2016 · ceased 15 June 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 19 August 2016 · ceased 6 March 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 315 days
  2. First accounts due4174 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (other service activities n.e.c.), closest in incorporation date

All companies incorporated on 19 August 2013 · in Aug 2013.

09

Reminders for MULTI TRADE & CO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.