Multi Trade Links (UK) Ltd

Company Name	Multi Trade Links (UK) Ltd
Company Status	Active
Company Number	06555378
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Yogesh Shah
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 1st Floor, Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Mr Praful Nanda
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	07 November 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 1st Floor Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Mr Saurabh Chaturvedi
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	16 November 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	C/O 1st Floor, Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Mr Tushar Kothari
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	16 November 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 1st Floor, Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Secretary Name	Kalavati Shah
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	48 Woodway Crescent Harrow Middx HA1 2NQ

Director Name	Mr Shriniwas Bajaj
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 week, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Mr Vikram Kiranraj Rathod
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2020(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2011)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Contact

Website	www.mtlinks.co.uk

Location

Registered Address	5-9 Headstone Road Harrow Middlesex HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£46,156,655
Gross Profit	£792,268
Net Worth	£727,491
Cash	£320,063
Current Liabilities	£3,235,183

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

28 October 2011	Delivered on: 1 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2009	Delivered on: 5 June 2009 Satisfied on: 3 February 2012 Persons entitled: Firle Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Five thousand pounds (Â£5,000.00). Fully Satisfied

28 October 2011

Delivered on: 1 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 May 2009

Delivered on: 5 June 2009
Satisfied on: 3 February 2012
Persons entitled: Firle Investments Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Five thousand pounds (Â£5,000.00).
Fully Satisfied

Filing History

15 July 2023	Full accounts made up to 31 March 2023 (24 pages)
13 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 November 2022	Appointment of Mr Saurabh Chaturvedi as a director on 16 November 2022 (2 pages)
16 November 2022	Appointment of Mr Tushar Kothari as a director on 16 November 2022 (2 pages)
21 October 2022	Termination of appointment of Vikram Kiranraj Rathod as a director on 21 October 2022 (1 page)
10 June 2022	Full accounts made up to 31 March 2022 (24 pages)
29 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
7 September 2021	Full accounts made up to 31 March 2021 (26 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
13 November 2020	Appointment of Mr Vikram Kiranraj Rathod as a director on 7 November 2020 (2 pages)
13 November 2020	Appointment of Mr Praful Nanda as a director on 7 November 2020 (2 pages)
2 November 2020	Termination of appointment of Shriniwas Bajaj as a director on 27 October 2020 (1 page)
30 October 2020	Full accounts made up to 31 March 2020 (26 pages)
17 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 November 2019	Full accounts made up to 31 March 2019 (23 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 March 2018 (24 pages)
18 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (23 pages)
29 September 2017	Full accounts made up to 31 March 2017 (23 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
18 August 2016	Full accounts made up to 31 March 2016 (24 pages)
18 August 2016	Full accounts made up to 31 March 2016 (24 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 325,000 (4 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 325,000 (4 pages)
25 August 2015	Full accounts made up to 31 March 2015 (20 pages)
25 August 2015	Full accounts made up to 31 March 2015 (20 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 325,000 (4 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 325,000 (4 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 325,000 (4 pages)
23 July 2014	Full accounts made up to 31 March 2014 (20 pages)
23 July 2014	Full accounts made up to 31 March 2014 (20 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 325,000 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 325,000 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 325,000 (4 pages)
31 July 2013	Full accounts made up to 31 March 2013 (20 pages)
31 July 2013	Full accounts made up to 31 March 2013 (20 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Director's details changed for Mr Shriniwas Bajaj on 12 April 2012 (2 pages)
4 April 2013	Director's details changed for Mr Shriniwas Bajaj on 12 April 2012 (2 pages)
7 November 2012	Full accounts made up to 31 March 2012 (18 pages)
7 November 2012	Full accounts made up to 31 March 2012 (18 pages)
11 April 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 325,000 (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 325,000 (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
17 February 2012	Registered office address changed from 3Rd Floor Cervanes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 3Rd Floor Cervanes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom on 17 February 2012 (1 page)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2011	Full accounts made up to 31 March 2011 (15 pages)
12 September 2011	Full accounts made up to 31 March 2011 (15 pages)
20 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 5 April 2011 (1 page)
4 April 2011	Termination of appointment of Bsp Secretarial Limited as a secretary (1 page)
4 April 2011	Termination of appointment of Bsp Secretarial Limited as a secretary (1 page)
12 October 2010	Full accounts made up to 31 March 2010 (13 pages)
12 October 2010	Full accounts made up to 31 March 2010 (13 pages)
20 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Yogesh Shah on 4 April 2010 (2 pages)
20 May 2010	Director's details changed for Yogesh Shah on 4 April 2010 (2 pages)
20 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Yogesh Shah on 4 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Bsp Secretarial Limited on 4 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Shriniwas Bajaj on 4 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Bsp Secretarial Limited on 4 April 2010 (2 pages)
20 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Shriniwas Bajaj on 4 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Shriniwas Bajaj on 4 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Bsp Secretarial Limited on 4 April 2010 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (12 pages)
2 October 2009	Full accounts made up to 31 March 2009 (12 pages)
28 August 2009	Director's change of particulars / shriniwas bajaj / 27/08/2009 (2 pages)
28 August 2009	Director's change of particulars / shriniwas bajaj / 27/08/2009 (2 pages)
13 August 2009	Return made up to 04/04/09; full list of members; amend (5 pages)
13 August 2009	Return made up to 04/04/09; full list of members; amend (5 pages)
16 July 2009	Appointment terminated secretary kalavati shah (1 page)
16 July 2009	Secretary appointed bsp secretarial LIMITED (1 page)
16 July 2009	Secretary appointed bsp secretarial LIMITED (1 page)
16 July 2009	Capitals not rolled up (2 pages)
16 July 2009	Capitals not rolled up (2 pages)
16 July 2009	Appointment terminated secretary kalavati shah (1 page)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 48 woodway crescent harrow middlesex HA1 2NQ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 48 woodway crescent harrow middlesex HA1 2NQ (1 page)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
17 June 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
17 June 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
23 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 April 2008	Secretary appointed kalavati shah (2 pages)
23 April 2008	Director appointed yogesh shah (2 pages)
23 April 2008	Director appointed yogesh shah (2 pages)
23 April 2008	Appointment terminated director company directors LIMITED (1 page)
23 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 April 2008	Appointment terminated director company directors LIMITED (1 page)
23 April 2008	Secretary appointed kalavati shah (2 pages)
22 April 2008	Ad 16/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 April 2008	Director appointed shriniwas bajaj (2 pages)
22 April 2008	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
22 April 2008	Ad 16/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 April 2008	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
22 April 2008	Director appointed shriniwas bajaj (2 pages)
4 April 2008	Incorporation (16 pages)
4 April 2008	Incorporation (16 pages)