ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mohxin Tradings Ltd

Mohxin Tradings Ltd is an active company incorporated on 25 May 2023 with the registered office located in Ilford, Greater London. Mohxin Tradings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14894711
Private limited company
Age
2 years 5 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit B3 20-22 Fowler Road
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 35 Wilson Road Norwich NR1 1YP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in Jan 2005
Director • Business Executive • Pakistani • Lives in England • Born in Nov 1993
Ms Asma Riaz Abbasi
PSC • Pakistani • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glitzilla Ltd
Asma Riaz Abbasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£117
Total Liabilities
-£9.77K
Net Assets
-£9.65K
Debt Ratio (%)
8350%
Latest Activity
Confirmation Submitted
25 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Mohsin Khan (PSC) Resigned
6 Months Ago on 7 May 2025
Asma Riaz Abbasi (PSC) Appointed
6 Months Ago on 6 May 2025
Mohsin Khan Resigned
6 Months Ago on 6 May 2025
Ms Asma Riaz Abbasi Appointed
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Yaser Hussain Hashma Appointed
8 Months Ago on 27 Feb 2025
Get Credit Report
Discover Mohxin Tradings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 21 Oct 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 9 Aug 2025
Registered office address changed from 35 Wilson Road Norwich NR1 1YP England to Unit B3 20-22 Fowler Road Hainault Business Park Ilford IG6 3UT on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Notification of Asma Riaz Abbasi as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Appointment of Ms Asma Riaz Abbasi as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Mohsin Khan as a director on 6 May 2025
Submitted on 7 May 2025
Cessation of Mohsin Khan as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Yaser Hussain Hashma as a director on 27 February 2025
Submitted on 10 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year