Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Mokhtar and Thabet for Trading and Investment Ltd
- Incorporated
- 7 November 2024 (2 years)
- Previously known as
- Cyber Recruitment Ltd (until 22 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Mokhtar Muthanna Ghanem Al ShaebiThabet Hasan Dakheel
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit 7 Initial Business CentreWilson Business ParkManchesterM40 8WN
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
22 December 2025
11 December 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mokhtar Muthanna Ghanem Al Shaebi
Individual · Notified 22 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Yemeni
Born January 1984 (42)
Thabet Hasan Dakheel
Individual · Notified 22 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Iraqi
Born March 1987 (39)
Former controllers (4)
22 December 2025
11 December 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
11 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
7 November 2025
Ceased Peter Anthony Valaitis — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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