DMEG TRADING LTD
DMEG TRADING LTD is a private limited company registered in the United Kingdom, under 16230125, incorporated on 5 February 2025. The company is currently active. Operates in the wholesale of perfume and cosmetics sector (SIC 46450). The company has been operating for 1 year. Registered office address: S17 3JZ Sheffield, the United Kingdom. Directors include MR MARK BAILEY and MR DEAN CAMERON SPOTSWOOD. Shareholders include MR MARK BAILEY and MR DEAN CAMERON SPOTSWOOD. Associated with 8 related entities, including 11899257, SAXON HOUSE GROUP LIMITED, and INTERNATIONAL STOCK LTD. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Confirmation statement next due 2026-02-18, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 BUSHEY WOOD GROVE
SOUTH YORKSHIRE
S17 3JZ SHEFFIELD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-18, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Mark Bailey (director) |
| 2026-04-29 | DIRECTOR ADDED | Dean Cameron Spotswood (director) |
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 16230125 | 2026-06-01 | open_in_new |