Firmoscan
Active - Proposal to Strike offSC474153Private limited companyIrvine

MOONWAY TRADERS LIMITED

Significant control: Antonio Fiore (75–100%)

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. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Moonway Traders Limited sell?

Registered activity: Wholesale of clothing and footwear (SIC 46420). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MOONWAY TRADERS LIMITED is an active (proposal to strike off) private limited company (company number SC474153) incorporated on 2 April 2014, registered in Irvine. Its registered activity is wholesale of clothing and footwear (SIC 46420). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 647 companies in wholesale of clothing and footwear in Other with filed accounts; the median reports net assets of £910 and is 7 years old.

02

Ownership and control

1 active · 9 other
  • Mr Antonio Fiore
    Individual · since 1 July 2021
    • owns 75–100% of shares
  • Mr Antonio Fiore
    Individual · since 1 April 2017 · ceased 30 September 2018
    • has significant influence or control
  • Mrs Iffrah Ashfaq
    Individual · since 3 April 2017 · ceased 1 February 2019
    • has significant influence or control
  • Mr Umair Sajiv Saleem
    Individual · since 1 December 2018 · ceased 1 March 2020
    • has significant influence or control
  • Mr Muhammad Ashfaq
    Individual · since 1 March 2020 · ceased 1 April 2021
    • owns 75–100% of shares
  • Mr Muhammad Bilal
    Individual · since 1 March 2020 · ceased 1 March 2020
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control
  • Mr Muhammad Bilal
    Individual · since 1 March 2020 · ceased 1 March 2020
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Muhammad Bilal
    Individual · since 1 March 2020 · ceased 1 March 2020
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
  • Mr Antonio Fiore
    Individual · since 31 March 2021 · ceased 1 April 2021
    • can appoint or remove directors
  • Mr Muhammad Ashfaq
    Individual · since 1 April 2021 · ceased 1 July 2021
    • owns 75–100% of shares

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
2 April 201412 yrs ago
First accounts due
2 January 20163947 days overdue
Confirmation statement due
16 April 2027in 175 days

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

04

Activity

SIC 46420
Wholesale of clothing and footwear
Accounts type
Micro Entity
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 April 2014
  • Register status is not ActiveActive - Proposal to Strike off

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

Newest first
  1. Confirmation statement duein 175 days
  2. First accounts due3947 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (wholesale of clothing and footwear), closest in incorporation date

All companies incorporated on 2 April 2014 · in Apr 2014.

09

Reminders for MOONWAY TRADERS LIMITED

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).