Moussa Direct Limited
- Active
- Small
- 39 years
- 14 employees
- £1,360,806 (cur assets)
- Regular importer
- Regular exporter
- Real address
- 4 directors
- 2 owners
- Family business
- Cambridgeshire
- E-commerce
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
Website
Summary
Wholesaler in Cambridge, England. Moussa Direct Limited is a private limited company registered in England/Wales with the registration number 02042664. The company was founded thirty nine years ago on July 31, 1986, and registered at CB1 3EW, Cambridgeshire, 31 Coldhams Road, Cambridge. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of other intermediate products industries. Officially, it has two owners or PSCs, four directors, and fourteen 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 £1,360,806.
The company is a regular importer, with its top import category being Various stone or mineral articles, Collectible items of historical or scientific interest, Various collectible items, Gypsum and anhydrite, Lighting parts made of other materials, totaling 170.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Various collectible items, Collectible items of historical or scientific interest, Various stone or mineral articles, Earthenware or fine pottery decorative items, Marble, travertine, and alabaster products (worked), totaling 79.0 of months exports. The last export operation took place on November 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- N/A
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 20 years
-
Resident of United Kingdom
-
Individual
- 22 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Total exemption full accounts made up to 2025-03-31Download 13 pages pdf report
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Confirmation statement made on 2025-08-15 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2024-03-31Download 13 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Moussa Direct Limited
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