ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MMNA Traders Ltd

MMNA Traders Ltd is an active company incorporated on 12 November 2018 with the registered office located in Morden, Greater London. MMNA Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11672940
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
304 Peel House London Road
Morden
SM4 5BT
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 19 Conifer Gardens Sutton SM1 3JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Person • Pakistani • Lives in England • Born in Feb 1983
Director • Business • Spanish • Lives in UK • Born in Jul 1978
Mr Amin Muhammad Mohammad Naseem
PSC • Spanish • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.24K
Decreased by £241 (-1%)
Total Liabilities
-£53.15K
Increased by £605 (+1%)
Net Assets
-£27.91K
Decreased by £846 (+3%)
Debt Ratio (%)
211%
Increased by 4.37% (+2%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Amin Muhammad Mohammad Naseem (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Saifullah Awan Appointed
1 Year 8 Months Ago on 2 Jan 2024
Saifullah Awan (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Amin Muhammad Mohammad Naseem Resigned
3 Years Ago on 5 Mar 2022
Get Credit Report
Discover MMNA Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Termination of appointment of Amin Muhammad Mohammad Naseem as a director on 5 March 2022
Submitted on 16 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 16 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 5 Apr 2024
Registered office address changed from 19 Conifer Gardens Sutton SM1 3JT England to 304 Peel House London Road Morden SM4 5BT on 18 March 2024
Submitted on 18 Mar 2024
Notification of Saifullah Awan as a person with significant control on 2 January 2024
Submitted on 5 Mar 2024
Appointment of Mr Saifullah Awan as a director on 2 January 2024
Submitted on 5 Mar 2024
Change of details for Mr Amin Muhammad Mohammad Naseem as a person with significant control on 2 January 2024
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year