MONGAS TRADING LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
MONGAS TRADING LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
MONGAS TRADING LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424365. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MONGAS TRADING LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424365. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MONGAS TRADING LIMITED - SOUTHALL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1ST FLOOR
SOUTHALL
MIDDLESEX
UB1 1QB
This Company Originates in : United Kingdom
Previous trading names include:
MONGAS INVESTMENTS LIMITED (until 30/11/2018)
MONGAS INVESTMENTS LIMITED (until 30/11/2018)
GHAI BROS LIMITED (until 25/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARUN MONGA | Oct 1960 | British | Director | 2016-11-15 | CURRENT |
| MR ANKIT MONGA | Feb 1988 | British | Director | 2016-11-15 | CURRENT |
| BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-04-30 | RESIGNED | ||
| MR SANT RAM GHAI | Oct 1966 | British | Director | 2002-04-30 UNTIL 2016-11-15 | RESIGNED |
| REKHA GHAI | Indian | Secretary | 2006-09-21 UNTIL 2016-11-15 | RESIGNED | |
| NARESH KUMAR GHAI | Secretary | 2002-04-30 UNTIL 2006-09-21 | RESIGNED | ||
| BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ankit Monga | 2016-11-15 | 2/1988 | Southall | Significant influence or control |
| Mr Arun Monga | 2016-11-15 | 10/1960 | Southall | Significant influence or control |
| Mr Sant Ram Ghai | 2016-04-06 - 2016-11-15 | 10/1966 | Southall | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MONGAS TRADING LIMITED | 2023-12-01 | 28-02-2023 | £21,595 equity |
| Micro-entity Accounts - MONGAS TRADING LIMITED | 2022-11-29 | 28-02-2022 | £21,595 equity |
| Micro-entity Accounts - MONGAS TRADING LIMITED | 2021-11-20 | 28-02-2021 | £21,595 equity |
| Micro-entity Accounts - MONGAS TRADING LIMITED | 2021-02-27 | 28-02-2020 | £21,595 equity |
| Micro-entity Accounts - MONGAS TRADING LIMITED | 2019-11-20 | 28-02-2019 | £21,595 equity |
| Micro-entity Accounts - MONGAS INVESTMENTS LIMITED | 2018-11-27 | 28-02-2018 | £21,595 equity |
| Ghai Bros Limited - Accounts to registrar - small 17.2 | 2017-12-01 | 28-02-2017 | £23 Cash £21,595 equity |
| Abbreviated Company Accounts - GHAI BROS LIMITED | 2016-07-30 | 31-10-2015 | £57,133 Cash £365,854 equity |