Ltd Facts The UK company register, as filed

Register entry · No. 16065780

MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD

Active Private Limited Company Incorporated 7 Nov 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, UNITED KINGDOM, M40 8WN

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD current
    2. CYBER RECRUITMENT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (13 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Thabet Hasan Dakheel Director 22 Dec 2025 — March 1987 Iraqi · Saudi Arabia
Mokhtar Muthanna Ghanem Al Shaebi Director 22 Dec 2025 — January 1984 Yemeni · Saudi Arabia

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thabet Hasan Dakheel Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 22 Dec 2025 — March 1987 Iraqi · Saudi Arabia
Mokhtar Muthanna Ghanem Al Shaebi Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 22 Dec 2025 — January 1984 Yemeni · Saudi Arabia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD still trading?

The register shows MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD as active.

What does MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD set up?

It was incorporated on 7 November 2024.

When are MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD's next confirmation statement due?

By 5 January 2027.

Who runs MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD?

MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD has 2 current directors. They're listed under People on this page.

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Same industry code (85590), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House