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Companies House/Carmarthenshire/Company profile

COSTA MOONEY TRADING COMPANY LTD

Active
15514828·incorporated 2024-02-22

COSTA MOONEY TRADING COMPANY LTD is an active UK private limited company, incorporated on 22 February 2024 at Companies House (number 15514828; OpenRegistry canonical ID GB-15514828-costa-mooney-trading-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 175 active companies registered in Carmarthenshire (postcode SA32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-22
Registered Address
THE OLD FORGE, BROAD OAK, CARMARTHENSHIRE, SA32 8QJ, WALES
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

COSTA MOONEY TRADING COMPANY LTD has 2 persons with significant control on file:

  • Mr Nicol Thomas Hinder born 1968 resident in United Kingdom, British national. Notified 2024-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Donna Caroline Hinder born 1968 resident in United Kingdom, British national. Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Carmarthenshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15514828.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.