Public risk events11614522

Money Traders Ltd

ActiveOther or Overseas2 risk events

Data sourced from Companies House and The Gazette · Last refreshed 14 days ago

Latest event

First gazette notice · 28 Apr 2026

Risk event timeline

Public Gazette notices classified by Firmwatch — a notice may represent a stage in a legal process, not a final outcome.

2 strike-off
  1. First gazette notice

    Strike-off

    28 Apr 2026

    Money Traders Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.

    The London Gazette, Supplement 900913, Page 4978

    Page 1 FIRST GAZETTE NOTICES - CONTINUED M O FOODS AND MEAT LTD 15743552 MOGA' HOLDING LTD 16181413 MOG&PEPPERDESIGNS LIMITED 11157443 MOHAN'Z FIN NEST LIMITED 09545162 MOH PRO CAREER CONSULTANCY LTD 14902509 MOHX…

    Source: London/issue/900913/supplement/4978:11614522
  2. First gazette notice

    Strike-off

    29 Sept 2025

    Money Traders Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.

    The London Gazette, Supplement 900609, Page 5173

    Page 1 FIRST GAZETTE NOTICES - CONTINUED MNU IT SYSTEMS LTD MNU TECH LTD MNU TRANSPORT LTD MN WELL-CHILD SUPPORT CIC MOBILE GEEK SQUAD LTD MOBYTZ AI LTD MOCABY AND SMITH GROUP LTD MOC ELECTRICAL SERVICES LIMITED M…

    Source: London/issue/900609/supplement/5173:11614522

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