MONZA TRADERS LTD
109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 12881855
- Last Updated: 01 Mar 2024
Company Profile
MONZA TRADERS LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in LEICESTER. MONZA TRADERS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 1 month and 13 days.
| Name | MONZA TRADERS LTD |
|---|---|
| Company number | 12881855 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clifton Dining Ltd LE5 4LE |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Asgher Somji Nationality: British |
Dates: Tuesday, September 15, 2020 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 18 January |
| Next annual accounts due | 18 October 2024, (-10 days left) |
| Latest accounts | 18 January 2023 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONZA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONZA TRADERS LTD | 15 Sep 2020 |