Moochies Trading Ltd

  • Small
  • Holding
  • Active
  • 5 years
  • Accounts overdue 3 months
  • Confirmation overdue 8 months
  • 8 employees
  • £1,578,158 (assets)
  • Real address
  • No directors
  • 1 owner
  • Irregular importer

Field of Operation

Other information technology service activities
62090 91843 companies

Summary

Moochies Trading Ltd is a private limited company registered in England/Wales with the registration number 12253980. The company was founded five years ago on October 10, 2019, and registered at W1D 4HZ, England, London, 12 Ground Floor, Bourchier Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other information technology service activities industries. Officially, it has one owner or PSCs, zero directors, and eight 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 £1,578,158.

The company is a irregular importer, with its top import category being Clothing and accessories made by knitting or crocheting, totaling 1 months of imports. The last import operation was conducted on May 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Moochies Holdings Pty Ltd
  • 5 years
  • 1
  • 75%+

Managers

Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Termination of appointment of Marcus Niall Kilgour as a director on 2024-08-01
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 3826 UK B2B buyers of clothing and accessories made by knitting or crocheting.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Kidco Trading Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 15 years
  • 20 employees
  • £5,802,146 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
Le Wardrobe Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 10 years
  • 1 employee
  • £77,179 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
Miana Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 6 years
  • 1 employee
  • £50,403 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder
Vanilla Fudge Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 21 years
  • 2 employees
  • £125,667 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Irregular importer

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