OpenRegistry
Companies House/Southall/Company profile

MOONTEX TRADING UK LTD

Active
12367058·incorporated 2019-12-17

MOONTEX TRADING UK LTD is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12367058; OpenRegistry canonical ID GB-12367058-moontex-trading-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 8,083 active companies registered in Southall, Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
UNIT 8 HAYES TRADE CITY, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5BE, ENGLAND
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Directors

Search directors of MOONTEX TRADING UK LTD

Shareholders

Look up shareholders of MOONTEX TRADING UK LTD

Financials

Check financials of MOONTEX TRADING UK LTD

Filings

Check filing history of MOONTEX TRADING UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

MOONTEX TRADING UK LTD has 1 person with significant control on file:

  • Moontex Textiles Co Llc. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Varinder Singh born 1968 resident in United Kingdom, Indian national. Notified 2019-12-17. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Kamaldeep Singh Budhraja born 1992 resident in England, British national. Notified 2024-09-01. Ceased 2024-09-01.
    • Has significant influence or control

Previous names

MOONTEX TRADING UK LTD has previously traded as:

  • MOONTEX TEXTILES UK LTD (until 2021-09-06)

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12367058.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.