Mondols Trading Limited is a private limited company that can be found at 7 Umberston Street, London E1 1PY. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-10, this 5-year-old company is run by 1 director.
Director Mohammad T., appointed on 25 February 2019.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160). According to CH data there was a name change on 2023-10-27 and their previous name was Weiz Trading Ltd.
The last confirmation statement was filed on 2023-03-13 and the date for the following filing is 2024-03-27. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 7 Umberston Street |
| Town | London |
| Post code | E1 1PY |
| Country of origin | United Kingdom |
| Registration Number | 11355341 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 25 February 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Mohammad T. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Surman A. This PSC has significiant influence or control over the company,. Then there is Rukshana B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Mohammad T.
| Notified on | 25 February 2019 |
| Nature of control: |
50,01-75% shares |
Surman A.
| Notified on | 9 January 2019 |
| Ceased on | 21 April 2021 |
| Nature of control: |
significiant influence or control |
Rukshana B.
| Notified on | 10 May 2018 |
| Ceased on | 9 January 2019 |
| Nature of control: |
75,01-100% shares |
| Weiz Trading | October 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 669 | 21 994 | |
| Current Assets | 8 965 | 50 891 | 169 084 |
| Debtors | 49 221 | 71 090 | |
| Net Assets Liabilities | 7 741 | 8 748 | 12 743 |
| Other Debtors | 45 079 | 66 948 | |
| Property Plant Equipment | 2 758 | 13 702 | |
| Total Inventories | 76 000 | ||
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 2 000 | 4 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 035 | 5 603 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 512 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 14 192 | 50 000 | |
| Creditors | 22 229 | 60 398 | 167 325 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 568 | ||
| Loans From Directors | 309 | 3 436 | |
| Net Current Assets Liabilities | 13 264 | 9 507 | 1 759 |
| Other Creditors | 38 821 | 134 477 | |
| Property Plant Equipment Gross Cost | 3 793 | 19 305 | |
| Taxation Social Security Payable | 51 | 3 | |
| Total Assets Less Current Liabilities | 5 741 | 6 748 | 15 461 |
| Trade Creditors Trade Payables | 7 223 | 4 723 | |
| Trade Debtors Trade Receivables | 4 142 | 4 142 | |
| Value-added Tax Payable | -29 314 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 000 | |
| Fixed Assets | 7 523 | 2 759 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed weiz trading LTDcertificate issued on 27/10/23 filed on: 27th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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