MONARCA COMMODITIES LIMITED
Company number 15599107 · Active · Loughton IG10 3TS
MONARCA COMMODITIES LIMITED is an active private limited company (company number 15599107) incorporated on 28 March 2024, registered in Loughton. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £10.
By net assets it sits in the lower half of 13,419 comparable companies in Greater London (median £2,057, upper quartile £38k).
Key dates
- Incorporated
- 28 March 2024
- Next accounts due
- 31 December 2026 — in 73 days
- Confirmation statement due
- 11 April 2027 — in 174 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 1 period on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £10 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £10 at 2025-03-31
- +4 Past first filings — Incorporated 2024-03-28
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Arshad Warsi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 September 2025
- Mrs Saadia Khan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 28 March 2024 · ceased 16 September 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
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Same activity (other business support service activities n.e.c.), closest in incorporation date.
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- FROM NATURE 2U LTD — Hoddesdon, inc. Mar 2024
Reminders for MONARCA COMMODITIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.