Active - Proposal to Strike off12370698Private limited companyManchester

MORAL TRADERS LTD

E27/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the upper half of 1,581 comparable companies in Manchester (median £1,000, upper quartile £27k).

02

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.

03

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£20k
−39%vs Dec 2023
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
vs Dec 2023
Net assets
£20k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£20k——£35k——1
31 December 2023£32k——£46k——0
Current ratio0.44Current liabilities exceed current assets

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.

05

Firmoscan score

Rules-based · every point shows its evidence
27 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £19,570 at 2024-12-31
−8Net assets falling-38.7% vs prior period
−8Current liabilities exceed current assetsCurrent ratio 0.44
+8EstablishedIncorporated 2019-12-19 (7 years)
−25Status not ActiveActive - Proposal to Strike off
27Score, 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.

06

Ownership and control

1 active · 6 other
  • Mr Stefan-Constantin Ungureanu
    Individual · since 20 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Sohail Sarwar
    Individual · since 19 December 2019 · ceased 5 February 2020
    • owns 75–100% of shares
  • Mr Qasim Hussain
    Individual · since 5 February 2020 · ceased 22 May 2020
    • owns 75–100% of shares
  • Mr Sohail Sarwar
    Individual · since 22 May 2020 · ceased 16 November 2021
    • owns 75–100% of shares
  • Mr Haseeb Sarwar
    Individual · since 16 November 2021 · ceased 11 March 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Sohail Sarwar
    Individual · since 11 March 2022 · ceased 1 September 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mohammad Amir Qureshi
    Individual · since 1 September 2023 · ceased 20 March 2024
    • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 72 days
  2. Next accounts due22 days overdue
  3. Accounts period endNet assets £20k · micro accounts
  4. Accounts period endNet assets £32k · micro accounts
  5. Incorporated
08

Similar companies in Manchester

Same activity (non-specialised wholesale trade), closest in incorporation date
09

Reminders for MORAL TRADERS LTD

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