Mongas Trading Limited

Active04424365 Private limited company
Incorporated
25 April 2002 (24 years)
Previously known as
Mongas Investments Limited (until 30 November 2018)
Ghai Bros Limited (until 25 April 2018)
Industry
Buying and selling of own real estate (68100)
Controlled by
Ankit Monga
Arun Monga
Accounts type
Micro entity
Region
Greater London
Address
60-66 The Broadway
Southall
UB1 1QB

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2016
Indian
Born February 1988 (38)
Director · Appointed 15 November 2016
British
Born October 1960 (66)
Officer history (5 former)
15 November 2016
Appointed Monga, Ankit as Director
15 November 2016
Appointed Monga, Arun as Director
15 November 2016
Resigned Ghai, Rekha as Secretary
15 November 2016
Resigned Ghai, Sant Ram as Director
21 September 2006
Appointed Ghai, Rekha as Secretary
21 September 2006
Resigned Ghai, Naresh Kumar as Secretary
30 April 2002
Appointed Ghai, Naresh Kumar as Secretary
30 April 2002
Appointed Ghai, Sant Ram as Director
30 April 2002
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
25 April 2002
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
25 April 2002
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 November 2016
Has significant influence or control
Indian
Born February 1988 (38)
Individual · Notified 15 November 2016
Has significant influence or control
British
Born October 1960 (66)
Former controllers (1)
15 November 2016
Ceased Sant Ram Ghai — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£21,595
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,595 £21,595 £21,595 £21,595 £21,595 £21,595
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£21,594£21,594£21,594£21,594£21,594£21,594
Net Current Assets£21,594£21,594£21,594£21,594£21,594£21,594
Net Assets£21,595£21,595£21,595£21,595£21,595£21,595
Shareholder Funds£21,595£21,595£21,595£21,595£21,595£21,595

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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