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Companies House/London/Company profile

MOGA TRADING LIMITED

Active
09258500·incorporated 2014-10-10

MOGA TRADING LIMITED is an active UK private limited company, incorporated on 10 October 2014 at Companies House (number 09258500; OpenRegistry canonical ID GB-09258500-moga-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-10
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

MOGA TRADING LIMITED has 1 person with significant control on file:

  • Miss Olivia-Daniela Bohalteanu born 2001 resident in Romania, Romanian national. Notified 2020-08-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Magdalena Bohalteanu born 1975 resident in Romania, Romanian national. Notified 2016-07-01. Ceased 2020-08-31.
    • Has significant influence or control

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