Case Studies/Retail/MASHALLAH TRADERS LTD
Creditors' voluntary liquidation

MASHALLAH TRADERS LTD

MASHALLAH TRADERS LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 27 July 2026.

Key facts
Company no.13039285
SectorRetail
Incorporated24 Nov 2020
Reg. officeWelling DA16
Appointed27 Jul 2026
Office holderAndrew Bland, DMC Recovery
The timeline · incorporation → liquidation
24 Nov 2020
Incorporated
Registered as 13039285. Retail.
30 Aug 2022
First accounts filed
accounts-with-accounts-type-micro-entity
31 Aug 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
27 Jul 2026
Liquidator appointed
Creditors' voluntary liquidation.
27 Jul 2026
Gazette notice published
Notice 5181151 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5181151
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Muhammad Nasir
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated24 Nov 2020
Last accounts31 Aug 2025
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments1 since 2020
Resignations0 in final 12 mths
Active directors1
Avg tenure5.7 yrs
Director track recordRepeat insolvency
Other appointments2 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerAndrew Bland
FirmDMC Recovery
RoleLiquidator
IP numberIP 9472
Appointed15 Jul 2026
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for MASHALLAH TRADERS LTD.