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Mona Traders Ltd

Mona Traders Ltd is an active company incorporated on 5 August 2022 with the registered office located in Burton-on-Trent, Staffordshire. Mona Traders Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14280219
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
326 Blackpool Street
Burton-On-Trent
DE14 3AL
England
Address changed on 10 Oct 2025 (18 days ago)
Previous address was 76 Wyggeston Street Burton-on-Trent DE13 0SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ivorian • Lives in England • Born in Oct 1978
Director • Pakistani • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Berte Ltd
Ibrahima Berte is a mutual person.
Active
KW E-Commerce Ltd
Muhammad Asif Nazir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£180
Decreased by £5.24K (-97%)
Total Liabilities
-£667
Decreased by £4.74K (-88%)
Net Assets
-£487
Decreased by £503 (-3144%)
Debt Ratio (%)
371%
Increased by 270.85% (+272%)
Latest Activity
Registered Address Changed
18 Days Ago on 10 Oct 2025
Confirmation Submitted
18 Days Ago on 10 Oct 2025
Registered Address Changed
18 Days Ago on 10 Oct 2025
Mr Ibrahima Berte Appointed
18 Days Ago on 10 Oct 2025
Ibrahima Berte (PSC) Appointed
18 Days Ago on 10 Oct 2025
Muhammad Asif Nazir Resigned
18 Days Ago on 10 Oct 2025
Muhammad Asif Nazir (PSC) Resigned
18 Days Ago on 10 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
1 Month Ago on 1 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
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Documents
Appointment of Mr Ibrahima Berte as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Oct 2025
Cessation of Muhammad Asif Nazir as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Notification of Ibrahima Berte as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 76 Wyggeston Street Burton-on-Trent DE13 0SD England to 326 Blackpool Street Burton-on-Trent DE14 3AL on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 326 Blackpool Street Burton-on-Trent DE14 3AL England to 326 Blackpool Street Burton-on-Trent DE14 3AL on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Muhammad Asif Nazir as a director on 10 October 2025
Submitted on 10 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2025
Micro company accounts made up to 31 August 2025
Submitted on 1 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Repayment History
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