Moonway Traders Limited
- Company number
- SC474153
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2014
- Nature of business
- Wholesale of clothing and footwear
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Fiore | Significant Influence Or Control | 1 Apr 2017 | 30 Sep 2018 |
| Mrs Iffrah Ashfaq | Significant Influence Or Control | 3 Apr 2017 | 1 Feb 2019 |
| Mr Muhammad Bilal | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Mar 2020 | 1 Mar 2020 |
| Mr Muhammad Bilal | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
1 Mar 2020 | 1 Mar 2020 |
| Mr Muhammad Bilal | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Mar 2020 | 1 Mar 2020 |
| Mr Umair Sajiv Saleem | Significant Influence Or Control | 1 Dec 2018 | 1 Mar 2020 |
| Mr Antonio Fiore | Right To Appoint And Remove Directors | 31 Mar 2021 | 1 Apr 2021 |
| Mr Muhammad Ashfaq | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 1 Apr 2021 |
| Mr Muhammad Ashfaq | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 1 Jul 2021 |
| Mr Antonio Fiore | Ownership Of Shares 75 To 100 Percent | 1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 | £42,500 | - | 5 |
| 31 May 2018 | £3,987 | £3,069 | - |
| 31 May 2017 | £2,126 | £2,875 | - |
| 31 May 2016 | £804 | £704 | - |
| 31 May 2015 | £214 | £933 | - |
| 31 May 2014 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- ASC Asset Management (Ek) Ltd (SC401735)