Register entry · No. SC738788
TRADE MONK LTD
Checks
1 warning 4 clear · 7 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jul 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
As filed with Companies House. -
Nature of business
- 47520 Retail sale of hardware, paints and glass in specialised stores
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Accounts
- Next due
- 20 Apr 2024
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 2 Aug 2024
- Last made up to
- 19 Jul 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRADE MONK LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Lucy Catherine Margaret Ryden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Jul 2022 | — | January 1988 | British · Scotland |
| Mr Sean Bambury | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Jul 2022 | — | October 1983 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRADE MONK LTD still trading?
No. The register shows TRADE MONK LTD as liquidation.
What does TRADE MONK LTD do?
It files the industry code 47520 (Retail sale of hardware, paints and glass in specialised stores).
When was TRADE MONK LTD set up?
It was incorporated on 20 July 2022.
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Same industry code (46150), active, set up around the same time. More in this industry →
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- 15007124 SCHIMMEL HARDWARE LIMITED Active 47520 · Retail sale of hardware, paints and glass in specialised stores
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House