OpenRegistry
Companies House/Morden/Company profile

MONEY TRADERS LTD

Active - Proposal to Strike off
11614522·incorporated 2018-10-10

MONEY TRADERS LTD is an active UK private limited company, incorporated on 10 October 2018 at Companies House (number 11614522; OpenRegistry canonical ID GB-11614522-money-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-10
Registered Address
113 LONDON ROAD, MORDEN, SM4 5HP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

MONEY TRADERS LTD has 1 person with significant control on file:

  • Mr Zafar Ahmed born 1972 resident in England, British national. Notified 2018-10-10.
    • Owns 75% or more of shares

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