Monamax Trade Llp
- Active
- Small
- 14 years
- Accounts overdue 5 years
- Confirmation overdue 5 years
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Monamax Trade Llp is a limited liability partnership registered in Scotland with the registration number SO303382. The company was founded fourteen years ago on June 01, 2011, and registered at EH7 9HR, Edinburgh, SO303382: COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 75%+
-
Resident of Ukraine
Managers
-
Individual
- 14 years
- 3
-
Resident of Panama
-
Individual
- 14 years
- 3
-
Resident of Panama
Last reports
The latest confirmation statement submitted six years ago.
Last news
-
Registered office address changed to PO Box 24072, So303382: Companies House Default Address, Edinburgh, EH3 1FD on 2021-12-24Download 1 page pdf report
-
Confirmation statement made on 2019-06-01 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2018-06-30Download 11 pages pdf report
FAQ about Monamax Trade Llp
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