Money Traders Ltd
- Active
- Small
- 7 years
- Accounts overdue 7 months
- 21 employees
- £1,893,410 (cur assets)
- 1m-15m
- Real address
- 1 director
- 1 owner
- Morden
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
Money Traders Ltd is a private limited company registered in England/Wales with the registration number 11614522. The company was founded seven years ago on October 10, 2018, and registered at SM4 5HP, England, Morden, 113 London Road. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the wholesale, the construction, the development, the building materials & sanitary, the special construction industries. Officially, it has one owner or PSCs, one director, and twenty one employees.
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. The last reported current assets is £1,893,410.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Confirmation statement made on 2025-07-28 with no updatesDownload 3 pages pdf report
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
FAQ about Money Traders Ltd
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