Menna Overview
Here’s a quick overview of MONEY TRADERS LTD 👀 — a Morden based business that started in 2018.
MONEY TRADERS LTD
- Company statusactive
- Company No11614522
- Age7 years 9 months Incorporated 10 October 2018
- Officers1
Address
113 London Road, Morden, SM4 5HP, England
MONEY TRADERS LTD is an active company incorporated on 10 October 2018 and based in Morden, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 43999 Other specialised construction activities n.e.c., 46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
8 Months Ago on 15 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Dissolved Compulsory Strike Off Suspended
8 Months Ago on 11 Nov 2025
Gazette Notice Compulsory
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 May 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 02 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Zafar | director | Dec 1972 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Zafar Ahmed | Dec 1972 | 10 Oct 2018 |
Related Companies
To view a related company, use above.
AHMED, Zafar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONEY TRADERS LTD 👀 — a Morden based business that started in 2018.