Founded in 2016, Moormead Trading, classified under reg no. 10159120 is an active company. Currently registered at 1 Parkshot TW9 2RD, Richmond the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.
The firm has 2 directors, namely Esteban P., Mariana V.. Of them, Esteban P., Mariana V. have been with the company the longest, being appointed on 3 May 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Parkshot |
| Town | Richmond |
| Post code | TW9 2RD |
| Country of origin | United Kingdom |
| Registration Number | 10159120 |
| Date of Incorporation | Tue, 3rd May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2016
Position: Director
Appointed: 03 May 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Mariana V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Esteban P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariana V.
| Notified on | 3 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esteban P.
| Notified on | 3 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 9th, August 2023 |
accounts | Free Download (6 pages) |
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