Ltd Facts The UK company register, as filed

Register entry · No. 16529451

FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD

Active - Proposal to Strike off Private Limited Company Incorporated 19 Jun 2025

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Jul 2026 (127 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    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
    Accounts on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 16529451 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods
    • 46900 Non-specialised wholesale trade
    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    19 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    2 Jul 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ahmed Fakhri Saeed Mohammed Director Director 19 Jun 2025 — June 2002 Yemeni · Saudi Arabia

Owners and controllers All 1, with past →

No individual or entity with signficant control

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

Ask about this company

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Questions

Is FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD still trading?

The register shows FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD do?

It files these industry codes 46190 (Agents involved in the sale of a variety of goods); 46900 (Non-specialised wholesale trade); 47190 (Other retail sale in non-specialised stores).

When was FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD set up?

It was incorporated on 19 June 2025.

When are FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD's accounts due?

Next accounts are due by 19 March 2027.

When is FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD's next confirmation statement due?

It was due on 2 July 2026 and is overdue.

Who runs FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD?

FAKHRI MAROUF FOR TRADE AND INDUSTRY LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 16937139 AW COMMERCIAL LTD Active Private Limited Company Inc. 31 Dec 2025 46190 · Agents involved in the sale of a variety of goods
  2. 16937301 DEUTSCHLAND MONTREUX FERTILIZER LTD Active Private Limited Company Inc. 31 Dec 2025 08910 · Mining of chemical and fertilizer minerals
  3. 16938181 HATCHMEAD EPOCH UK LIMITED Active Private Limited Company Inc. 31 Dec 2025 46190 · Agents involved in the sale of a variety of goods
  4. 16937103 INIT CITY LIMITED Active Private Limited Company Inc. 31 Dec 2025 45320 · Retail trade of motor vehicle parts and accessories
  5. 16937474 MO RAN TRADING CO., LTD Active Private Limited Company Inc. 31 Dec 2025 46160 · Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

The file

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