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MONGAS TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
2
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-04-25
Legal form
ltd
Activity
68100
Registered office
60-66 The Broadway, Southall, UB1 1QB, England

MONGAS TRADING LIMITED is a ltd registered in GB, incorporated 2002-04-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04424365
Status
active
Type
ltd
Incorporated
2002-04-25
Registered office
60-66 The Broadway, Southall, UB1 1QB, England
SIC
68100
Officers · 2 active
  • MONGA, Ankit
    director · Indian · appt 2016-11-15
  • MONGA, Arun
    director · British · appt 2016-11-15
  • GHAI, Naresh Kumar(resigned)
    secretary · British · appt 2002-04-30
  • GHAI, Rekha(resigned)
    secretary · Indian · appt 2006-09-21
  • BLOOMSBURY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-04-25
  • GHAI, Sant Ram(resigned)
    director · British · appt 2002-04-30
  • BLOOMSBURY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-04-25
Beneficial owners · PSC · 2 current
  • ●
    Mr Ankit Monga
    individual PSC · England · since 2016-11-15
    significant influence or control
  • ●
    Mr Arun Monga
    individual PSC · England · since 2016-11-15
    significant influence or control
  • ●
    Mr Sant Ram Ghai
    individual PSC · England · ceased 2016-11-15
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-08-03
Outstanding charges
2
FORMERLY KNOWN AS
  • MONGAS INVESTMENTS LIMITED
  • GHAI BROS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONGAS TRADING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…