# Moonway Traders Limited

## Details

- **Company number:** [SC474153](https://find-and-update.company-information.service.gov.uk/company/SC474153)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2014
- **Registered office:** 129 HIGH STREET, IRVINE, KA12 8AA
- **Nature of business:** Wholesale of clothing and footwear




## 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 | £100 | £100 | - |






## Companies at the same address

- [ASC Asset Management (Ek) Ltd](/company/SC401735) (SC401735)