Mongas Trading Limited
04424365
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Arun Monga
British · England · Age 65
60-66, The Broadway, Southall, UB1 1QB
Notified 15/11/2016
Mr Ankit Monga
Indian · England · Age 38
60-66, The Broadway, Southall, UB1 1QB
Notified 15/11/2016
Former PSCs
Mr Sant Ram Ghai
Ceased 15/11/2016
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CompanyRankvs 54689+ SIC 68100 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/02/2025
Net Worth
£22k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£22k
Working capital
Current Assets
£22k
Current Liabilities
—
Fixed Assets
£1
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£0 |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.