Menna Overview
Here’s a quick overview of MOORGATE RETAILERS LIMITED 👀 — a London based business that started in 2021.
MOORGATE RETAILERS LIMITED
- Company statusactive
- Company No13236685
- Age5 years 8 months Incorporated 1 March 2021
- Officers2
Address
45 London Wall, London, EC2M 5TE, England
MOORGATE RETAILERS LIMITED is an active company incorporated on 1 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
Incorporation Company
5 Years Ago on 01 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHRAFI, Dewan Zaky Hasan | director | Sep 1979 | 01 Mar 2021 |
| MOHAMED MUSTHAFA, Ahamed Nowshad | director | Sep 1976 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dewan Zaky Hasan Ashrafi | Sep 1979 | 01 Mar 2021 |
Related Companies
To view a related company, use above.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
ASHRAFI, Dewan Zaky Hasan are mutual persons.
MOHAMED MUSTHAFA, Ahamed Nowshad are mutual persons.
MOHAMED MUSTHAFA, Ahamed Nowshad are mutual persons.
ASIAN FOOD HAWKER LTD
ASHRAFI, Dewan Zaky Hasan are mutual persons.
FRONTLINE DEFENDERS LIMITED
ASHRAFI, Dewan Zaky Hasan 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.
Menna Overview
Here’s a quick overview of MOORGATE RETAILERS LIMITED 👀 — a London based business that started in 2021.