Active

MONETA & PAROS TRADE LIMITED

Company No. 08337195
Incorporated 19 Dec 2012

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 14 Apr 2026
0100
20
out of 100
Very high risk
Filings & registration
90/100
Confirmation statement is overdue
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Company overview

MONETA & PAROS TRADE LIMITED is an active limited company with dormant accounts, incorporated on 19 December 2012. It is registered in London with 1 SIC classification.

Registered office
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
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SIC code
Wholesale of grain, unmanufactured tobacco, seeds and animal feedsWholesale
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
2 Jan 2026
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COMPLIANCE & REGISTRATION
Companies House
Confirmation statement is overdue
Confirmation overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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m***@********.net
0330 *** 3917

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

2
ML
MAGUS SECRETARIES LIMITED
Corporate secretarySince 19 Dec 2012
No dataNo verification data
GB
GONEN, Barbaros
DirectorPSCSince 19 Dec 2012
Not verifiedDue by 2 Jan 2026
Contact details may be available
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m***@********.net
0330 *** 3917

Contracts won

Total contract value won
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

28
Gazette notice compulsory
14 Apr 2026GAZETTE
Accounts with accounts type dormant
12 Sep 2025ACCOUNTS
Confirmation statement with updates
20 Dec 2024CONFIRMATION-STATEMENT
Change corporate secretary company with change date
12 Dec 2024OFFICERS
Accounts with accounts type dormant
30 Sep 2024ACCOUNTS
+23 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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