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DKMI TRADING LIMITED Active

Tourism


Contact information


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Financial statements of DKMI TRADING LIMITED

According to DKMI TRADING LIMITED latest financial report submitted on 2025-04-30, the company has a Cash of £11,995.00, Total-Assets of £1M while the Working-Capital is £69,426.00. Compared with the previous year, the company reported a Cash increase of 67.59%, which is an equivalent of -8107. At the same time, the Total-Assets went down by -165.38%, or by 2.4 million.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 69426

Total Liabilities

DKMI TRADING LIMITED Business Credit Report

A Business Credit Report for DKMI TRADING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DKMI TRADING LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DKMI TRADING LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DKMI TRADING LIMITED Directors and key executives

DKMI TRADING LIMITED currently employs 19 people. Compared with the previous year, the company has reported a staff increase of 6%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DKMI TRADING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

19

106%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Margaret McGilvray Company Secretary
-
- GB
Iain McGilvray Director
-
- GB
Catherine McGilvray Director
-
- GB
Dugald McGilvray Director
-
- GB

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DKMI TRADING LIMITED Ownership and Group Structure

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DKMI TRADING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at DKMI TRADING LIMITED. One of of major shareholders of DKMI TRADING LIMITED is DUGALD MITCHELL MCGILVRAY, which owns 44650 ORDINARY shares, with a total value of 44,650 GBP and CATHERINE MCGILVRAY, which owns 44650 ORDINARY shares, with a total value of 44,650 GBP and MARGARET JOAN MCGILVRAY, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and IAIN MITCHELL MCGILVRAY, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP.


Name Quantity Share Type Value
DUGALD MITCHELL MCGILVRAY
44650 ORDINARY 44650 GBP
CATHERINE MCGILVRAY
44650 ORDINARY 44650 GBP
MARGARET JOAN MCGILVRAY
15000 ORDINARY 15000 GBP
IAIN MITCHELL MCGILVRAY
15000 ORDINARY 15000 GBP

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DKMI TRADING LIMITED competitors:

Top 5 similar companies of DKMI TRADING LIMITED are ROADSIDE REAL ESTATE PLC, HYDRO HOTEL, EASTBOURNE, PUBLIC LIMITED COMPANY, IMAGO @ LOUGHBOROUGH LIMITED, CHILWORTH MANOR LIMITED, SAXON HOTELS LIMITED. View and export all the competitor list of DKMI TRADING LIMITED by upgrading your account here.


ROADSIDE REAL ESTATE PLC


Revenue
219,000.0
Age
16 years
Employees
99
Industry
View Hotels & Bar Operators
Website
View http://www.bar*************

HYDRO HOTEL, EASTBOURNE, PUBLIC LIMITED COMPANY


Revenue
5,103,491.0
Age
131 years
Employees
93
Industry
View Tourism
Website
View https://www.hy*************

IMAGO @ LOUGHBOROUGH LIMITED


Revenue
13,577,422.0
Age
37 years
Employees
128
Industry
View Marketing Consultants
Website
View http://www.linkhotel*******************

CHILWORTH MANOR LIMITED


Revenue
4,284,130.0
Age
38 years
Employees
90
Industry
View Marketing, Sales & Pr
Website
View http://chilwort**************

SAXON HOTELS LIMITED


Revenue
3,078,075.0
Age
26 years
Employees
85
Industry
View Chemicals For Water Treatment
Website
View http://www.s***********

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DKMI TRADING LIMITED news & activities:


Employees

DKMI TRADING LIMITED number of employees has increased by 6% compared with previous year and now represents a total number of 19.

uk.globaldatabase.com

2025-04-30

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Frequently Asked Questions regarding DKMI TRADING LIMITED


Where is DKMI TRADING LIMITED registered office?

DKMI TRADING LIMITED is located at 18/20 Harbour Road, United Kingdom.

How many people work at DKMI TRADING LIMITED?

According to the latest account statement, there are currently 19 of employees working for DKMI TRADING LIMITED.

What is the Business Credit Score of DKMI TRADING LIMITED and how reliable is the company?

In order to check the business credit score of DKMI TRADING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DKMI TRADING LIMITED pay their invoices on time?

By requesting a Business Credit Report for DKMI TRADING LIMITED, you will be able to gain more insights about the DKMI TRADING LIMITED payment trends.

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