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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
Active proposal to strike off
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
Overdue
Confirmation statement overdue by 85 days
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
Last change occurred 2 years 3 months 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 8 months remaining)
Contact
Address
76 Wyggeston Street
Burton-On-Trent
DE13 0SD
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 79 Grange Street Burton-on-Trent DE14 2ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Feb 1990
Mr Muhammad Asif Nazir
PSC • Pakistani • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Compulsory Strike-Off Discontinued
11 Days Ago on 2 Sep 2025
Micro Accounts Submitted
12 Days Ago on 1 Sep 2025
Compulsory Gazette Notice
18 Days Ago on 26 Aug 2025
Full Accounts Submitted
4 Months Ago on 13 May 2025
Mr Muhammad Asif Nazir Details Changed
11 Months Ago on 30 Sep 2024
Mr Muhammad Asif Nazir (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Muhammad Asif Nazir (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
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
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Director's details changed for Mr Muhammad Asif Nazir on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 79 Grange Street Burton-on-Trent DE14 2ER England to 76 Wyggeston Street Burton-on-Trent DE13 0SD on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Muhammad Asif Nazir as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Registered office address changed from 134 Waterloo Street Burton on Trent Staffordshire DE14 2NF England to 79 Grange Street Burton-on-Trent DE14 2ER on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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