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Map Trading Limited

01826942

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 ABBEY ROAD, LONDON, NW10 7BW
Incorporated 22/06/1984

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

10611
Grain milling
46900
Non-specialised wholesale trade

Officers

Lord Zameer Mohammed Choudrey

director · Since 07/01/1993

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 68

Also on 19 other boards

Mr Rizwan Pervez

director · Since 10/01/2001

DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Dawood Pervez

secretary · Since 01/07/2004

COMPANY DIRECTOR / SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Dawood Pervez

director · Since 01/07/2004

COMPANY DIRECTOR / SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Naser Janjua Khan

director · Since 11/02/2026

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Persons with Significant Control

Bestway Wholesale Limited

75–100% shares
75–100% votes
Appoint directors

2 Abbey Road, Park Royal, London, NW10 7BW

Notified 28/07/2021

Former PSCs

Bestway Uk Holdco Limited

Ceased 26/04/2021

Bestway Wholesale Holdings Limited

Ceased 28/07/2021

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 06/05/2022Registered 11/05/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 29/09/2017Satisfied 08/06/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2014Registered 03/10/2014Satisfied 06/10/2017
charge
satisfied

MIDLAND BANK PLC

Created 12/08/1992Registered 15/08/1992Satisfied 08/10/2014
charge
satisfied

MIDLAND BANK PLC

Created 20/11/1984Registered 28/11/1984Satisfied 08/10/2014