Maaz Trading UK Ltd Listed in Insolvency Court
The High Court Insolvency and Companies Court listed a hearing involving MAAZ TRADING UK LTD on 8 September 2026 at 10:30am. The matter, recorded under case number CR-2026-003436, relates to a director disqualification proceeding at The Rolls Building in hearing room 9. The published court cause list does not state the specific orders sought or the detailed allegations behind the application.
Hearing details
| Field | Details |
| --- | --- |
| Case Name | Maaz Trading UK Ltd |
| Case Number | CR-2026-003436 |
| Court | Insolvency and Companies Court |
| Case Type | Director Disqualification |
| Hearing Date | 8 September 2026, 10:30am |
| Venue | The Rolls Building, hearing room 9 |
The listing is classified under director disqualification proceedings rather than a winding-up petition. Proceedings under the Company Directors Disqualification Act 1986 (CDDA 1986) are typically brought by the Insolvency Service on behalf of the Secretary of State following an investigation into a company's conduct prior to or during insolvency.
Company snapshot
According to Companies House, MAAZ TRADING UK LTD (company number 12595493) was incorporated on 11 May 2020. Its registered office address is recorded as Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD.
The company's corporate status is currently listed as in liquidation. Its registered Standard Industrial Classification (SIC) codes include:
- 45112: Sale of used cars and other light motor vehicles
- 47421: Retail sale of mobile telephones
- 47430: Retail sale of audio and video equipment in specialised stores
- 47530: Retail sale of carpets, rugs, wall and floor coverings in specialised stores
No financial accounts or turnover figures were published alongside the cause list entry.
Directors and ownership
Public register entries show the following officers and ownership details for the company:
- Mr Faqir Momand: Appointed as director on 11 May 2020. The register records his nationality as Swiss, country of residence as England, and month and year of birth as January 1961.
- Faqir Momand: Appointed as company secretary on 11 May 2020.
- Persons with Significant Control (PSC): Mr Faqir Momand was notified as a PSC on 11 May 2020, holding 75% to 100% of shares, 75% to 100% of voting rights, and the right to appoint and remove directors.
These details represent official filings at Companies House. The public record does not imply personal wrongdoing or financial liability regarding named officers, as court proceedings evaluate statutory requirements independently.
Recent filings and Gazette activity
No recent statutory notices from The Gazette were included in the provided court dataset. Companies in liquidation undergo statutory reporting by appointed liquidators, which are subsequently published on the public register.
What this means for suppliers, creditors and counterparties
When a commercial partner is subject to liquidation and court proceedings, credit control teams should evaluate historical and active exposures:
1. Verify Liquidation Status: Review official filings to confirm whether the business is under voluntary or compulsory liquidation and identify the appointed insolvency practitioner.
2. Conduct Comprehensive Searches: Perform a formal winding up search across corporate entities to verify if related businesses or trade counterparties face active insolvency applications.
3. Review Trade Contracts: Assess retention of title clauses or outstanding balance filings for any ongoing supply obligations.
How to investigate further
To track updates regarding this hearing or inspect corporate filings:
- Review daily court listings via the today's winding-up petitions list resource.
- Inspect full historical filings on Companies House.
- Set up free company monitoring to receive email alerts whenever officer changes or statutory filings occur on linked UK entities.
Carrying out a broader winding up petition search provides early visibility into Court activity involving trade counterparties across the UK.
For credit teams and suppliers
Credit risk managers and legal advisers require timely notice when commercial partners enter formal court proceedings or liquidation. Early detection of court listings prevents unrecoverable credit extensions and protects trade balances. Establishing proactive checks ensures compliance with internal risk frameworks prior to contract execution or credit renewal.
FAQ
What is a director disqualification hearing?
A disqualification hearing evaluates whether an individual should be barred from acting as a company director or taking part in the promotion, formation, or management of a company under the Company Directors Disqualification Act 1986.
Does a disqualification hearing mean the company is being wound up?
No. While disqualification applications frequently follow a company's liquidation, the hearing itself addresses director conduct under statutory rules rather than issuing a winding-up order against the corporate entity.
How can creditors verify if a company is in liquidation?
Creditors can inspect the official record at Companies House or check published statutory notices in The Gazette to confirm the liquidation mode and contact details for the insolvency practitioner.
Why is running a winding up search necessary for active suppliers?
Performing a regular winding up search allows credit control teams to spot early warning signs of court applications before formal orders or insolvency notices are published on public registries.
Disclaimer
This report summarises entries on the published court cause list. Presentation of a petition is not a determination of insolvency; the outcome is a matter for the court. Companies believing they are named incorrectly should email contact@corp-intel.co.uk.