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Companies House/Manchester/Company profile

MORAL TRADERS LTD

Active
12370698·incorporated 2019-12-19

MORAL TRADERS LTD is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number 12370698; OpenRegistry canonical ID GB-12370698-moral-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
UNIT 7, 75 LORD STREET, MANCHESTER, M3 1HE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MORAL TRADERS 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 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

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

  • Mr Stefan-Constantin Ungureanu born 2004 resident in England, Romanian national. Notified 2024-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Qasim Hussain born 1978 resident in England, British national. Notified 2020-02-05. Ceased 2020-05-22.
    • Owns 75% or more of shares
  • Mr Sohail Sarwar born 1995 resident in United Kingdom, British national. Notified 2019-12-19. Ceased 2020-02-05.
    • Owns 75% or more of shares
  • Mr Sohail Sarwar born 1995 resident in United Kingdom, British national. Notified 2020-05-22. Ceased 2021-11-16.
    • Owns 75% or more of shares
  • Mr Sohail Sarwar born 1995 resident in England, British national. Notified 2022-03-11. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haseeb Sarwar born 1987 resident in England, British national. Notified 2021-11-16. Ceased 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Amir Qureshi born 1968 resident in England, French national. Notified 2023-09-01. Ceased 2024-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MORAL TRADERS LTD has previously traded as:

  • MORAL SECURITY LTD (until 2020-05-26)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12370698.

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