£5,599
No changevs Nov 2024Active14515241Private limited companyIlford
MONETA DIRECT LTD
Significant control: Mirza Qaisar Mumtaz (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Moneta Direct Ltd sell?
Registered activity: Other retail sale in non-specialised stores (SIC 47190). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MONETA DIRECT LTD is an active private limited company (company number 14515241) incorporated on 30 November 2022, registered in Ilford. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Latest micro accounts cover the period ending 30 November 2025, showing net assets of £5,599, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is rising.
Peer position · net assets
By net assets it sits in the upper half of 2,164 comparable companies in Greater London (median £1,034, upper quartile £21k).
02
Ownership and control
- Mr Mirza Qaisar Mumtaz
- 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. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 30 November 20223 yrs ago
- Next accounts due
- 30 August 2027in 310 days
- Confirmation statement due
- 14 December 2026in 51 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47190
- Other retail sale in non-specialised stores
- SIC 47421
- Retail sale of mobile telephones
- SIC 53100
- Postal activities under universal service obligation
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
+100%vs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £5,599 | — | — | £0 | — | — | 2 |
| 30 November 2024 | £5,585 | — | — | £16k | — | — | 1 |
| 30 November 2023 | £101 | — | — | £69 | — | — | 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.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,599 at 30 November 2025
- Three or more accounting periods on record3 periods on record
- Incorporated two to five years agoIncorporated 30 November 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 310 days
- Confirmation statement duein 51 days
- Accounts period endNet assets £5,599 · micro accounts
- Accounts period endNet assets £5,585 · micro accounts
- Accounts period endNet assets £101 · micro accounts
- Incorporated
08
Similar companies in Greater London
- BLACK TIGRESS FASHION LTDHounslow · inc. Nov 2022
- VIVINABIZ LTDGrays · inc. Nov 2022
- CHASE DEPARTMENT STORES LTDBromley · inc. Nov 2022
- HOUSE OF ORI LTDCroydon · inc. Dec 2022
- SHA JEE LTDHayes · inc. Nov 2022
- JOKE & CRAFT LTDHornchurch · inc. Nov 2022
All companies incorporated on 30 November 2022 · in Nov 2022.
09
Reminders for MONETA DIRECT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.