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MOLINE TRADING LTD

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MOLINE TRADING LTD

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Key Data

Status

Active

Company No.

12562688

Incorporation date

17/04/2020

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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See on map
Latest events (Record since 09/01/2023)
dot icon02/05/2026
Confirmation statement made on 2026-04-30 with no updates
View PDF (3 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon10/12/2024
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon09/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
3
67.10K
-
0.00
-
-
2023
2
109.52K
-
0.00
-
-
2023
2
109.52K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

109.52K £Ascended63.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ali, Mohammed
Director
17/04/2020 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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SC747144

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
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Raising of swine/pigs

Comp. code:

SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Category:

Mixed farming

Comp. code:

12052073

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Description

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About MOLINE TRADING LTD

MOLINE TRADING LTD is an(a) Active company incorporated on 17/04/2020 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MOLINE TRADING LTD?

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MOLINE TRADING LTD is currently Active. It was registered on 17/04/2020 .

Where is MOLINE TRADING LTD located?

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MOLINE TRADING LTD is registered at 128 City Road, London EC1V 2NX.

What does MOLINE TRADING LTD do?

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MOLINE TRADING LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does MOLINE TRADING LTD have?

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MOLINE TRADING LTD had 2 employees in 2023.

What is the latest filing for MOLINE TRADING LTD?

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The latest filing was on 02/05/2026: Confirmation statement made on 2026-04-30 with no updates.