MORAL TRADERS LTD
E27/100Summary
MORAL TRADERS LTD is an active (proposal to strike off) private limited company (company number 12370698) incorporated on 19 December 2019, registered in Manchester. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £20k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 39% on the prior period (£32k).
By net assets it sits in the upper half of 1,581 comparable companies in Manchester (median £1,000, upper quartile £27k).
Key dates
- Incorporated
- 19 December 20196 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 2 January 2027in 72 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £20k | — | — | £35k | — | — | 1 |
| 31 December 2023 | £32k | — | — | £46k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £19,570 at 2024-12-31 |
| −8 | Net assets falling-38.7% vs prior period |
| −8 | Current liabilities exceed current assetsCurrent ratio 0.44 |
| +8 | EstablishedIncorporated 2019-12-19 (7 years) |
| −25 | Status not ActiveActive - Proposal to Strike off |
| 27 | Score, grade E |
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
- Mr Stefan-Constantin Ungureanu
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Sohail Sarwar
- owns 75–100% of shares
- Mr Qasim Hussain
- owns 75–100% of shares
- Mr Sohail Sarwar
- owns 75–100% of shares
- Mr Haseeb Sarwar
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Sohail Sarwar
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Mohammad Amir Qureshi
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 72 days
- Next accounts due22 days overdue
- Accounts period endNet assets £20k · micro accounts
- Accounts period endNet assets £32k · micro accounts
- Incorporated
Similar companies in Manchester
- SAL INTERNATIONAL LIMITEDWigan · inc. Dec 2019
- CC19 LIMITEDManchester · inc. Dec 2019
- TOP BRICY GROUP LTDWarrington · inc. Dec 2019
- HIGH-O LTDManchester · inc. Dec 2019
- SANA LIFE SCIENCE HOLDINGS LIMITEDSalford · inc. Dec 2019
- AL-BAQI LTDManchester · inc. Dec 2019
All companies incorporated on 19 December 2019 · in Dec 2019.
Reminders for MORAL TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.