Register entry · No. SC820650
KMM TRADERS LTD
Checks
3 warnings 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 27 Aug 2026 (79 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 9 Sep 2025 (431 days).
Companies House register · What this means
The other 11 checks
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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
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
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2024 (2 years 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
382 VICTORIA ROAD, GLASGOW, SCOTLAND, G42 8YP
As filed with Companies House. -
Nature of business
- 47260 Retail sale of tobacco products in specialised stores
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Accounts
- Next due
- 27 Aug 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 9 Sep 2025 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KMM TRADERS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kamal Mohammed Mustafa N/A | Director | 27 Aug 2024 | — | January 1970 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kamal Mohammed Mustafa | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Aug 2024 | — | January 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KMM TRADERS LTD still trading?
The register shows KMM TRADERS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does KMM TRADERS LTD do?
It files the industry code 47260 (Retail sale of tobacco products in specialised stores).
When was KMM TRADERS LTD set up?
It was incorporated on 27 August 2024.
When are KMM TRADERS LTD's accounts due?
They were due on 27 August 2026 and are overdue.
When is KMM TRADERS LTD's next confirmation statement due?
It was due on 9 September 2025 and is overdue.
Who runs KMM TRADERS LTD?
KMM TRADERS LTD has 1 current director. They're listed under People on this page.
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Same industry code (47260), active, set up around the same time. More in this industry →
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House