Active09531053Private limited companyBradford

MODA TRADE LTD

D48/100

Summary

Generated from filed data · no estimates

MODA TRADE LTD is an active private limited company (company number 09531053) incorporated on 8 April 2015, registered in Bradford. Its registered activity is sale of used cars and light motor vehicles (SIC 45112). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 943 companies in sale of used cars and light motor vehicles in Leeds with filed accounts; the median reports net assets of £3,350 and is 6 years old.

Key dates

Incorporated: 8 April 201511 yrs ago
First accounts due: 8 January 20173574 days overdue
Confirmation statement due: 22 April 2027in 182 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 45112: Sale of used cars and light motor vehicles
SIC 49410: Freight transport by road
SIC 80100: Private security activities
SIC 81210: General cleaning of buildings
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2015-04-08 (12 years)
−10	Accounts overdueDue 2017-01-08
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

MS
Mr Mohammad Samee
Individual · since 1 October 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%
TM
Mr Tahir Mahmood
Individual · since 6 April 2016 · ceased 1 October 2024
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

22 Apr 2027Confirmation statement duein 182 days
08 Jan 2017First accounts due3574 days overdue
08 Apr 2015Incorporated

Similar companies in Leeds

Same activity (sale of used cars and light motor vehicles), closest in incorporation date

All companies incorporated on 8 April 2015 · in Apr 2015.

Reminders for MODA TRADE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.