MONA TRADERS LTD

Key Data

Status

Active

Company No.

14280219

Incorporation date

05/08/2022

Size

Micro Entity

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

10/10/2025

Cessation of Muhammad Asif Nazir as a person with significant control on 2025-10-10

View PDF (1 pages)

10/10/2025

Termination of appointment of Muhammad Asif Nazir as a director on 2025-10-10

View PDF (1 pages)

10/10/2025

Notification of Ibrahima Berte as a person with significant control on 2025-10-10

View PDF (2 pages)

10/10/2025

Appointment of Mr Ibrahima Berte as a director on 2025-10-10

View PDF (2 pages)

10/10/2025

Registered office address changed from 76 Wyggeston Street Burton-on-Trent DE13 0SD England to 326 Blackpool Street Burton-on-Trent DE14 3AL on 2025-10-10

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

10/10/2025

Registered office address changed from 326 Blackpool Street Burton-on-Trent DE14 3AL England to 326 Blackpool Street Burton-on-Trent DE14 3AL on 2025-10-10

View PDF (1 pages)

02/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2025

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

30/09/2024

Registered office address changed from 79 Grange Street Burton-on-Trent DE14 2ER England to 76 Wyggeston Street Burton-on-Trent DE13 0SD on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Mr Muhammad Asif Nazir as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Muhammad Asif Nazir on 2024-09-30

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

06/06/2023

Registered office address changed from 134 Waterloo Street Burton on Trent Staffordshire DE14 2NF England to 79 Grange Street Burton-on-Trent DE14 2ER on 2023-06-06

View PDF (1 pages)

06/06/2023

Change of details for Mr Muhammad Asif Nazir as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Muhammad Asif Nazir on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

06/06/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
1.03K
-
0.00
-
-

2023
2
1.03K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berte, Ibrahima	Director	10/10/2025 - Present	4
Nazir, Muhammad Asif	Director	05/08/2022 - 10/10/2025	3

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MONA TRADERS LTD

MONA TRADERS LTD is an(a) Active company incorporated on 05/08/2022 with the registered office located at 326 Blackpool Street, Burton-On-Trent DE14 3AL. 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 MONA TRADERS LTD?

MONA TRADERS LTD is currently Active. It was registered on 05/08/2022 .

Where is MONA TRADERS LTD located?

MONA TRADERS LTD is registered at 326 Blackpool Street, Burton-On-Trent DE14 3AL.

What does MONA TRADERS LTD do?

MONA TRADERS LTD operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

How many employees does MONA TRADERS LTD have?

MONA TRADERS LTD had 2 employees in 2023.

What is the latest filing for MONA TRADERS LTD?

The latest filing was on 10/10/2025: Cessation of Muhammad Asif Nazir as a person with significant control on 2025-10-10.