The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Zubair Ahmad
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bhatti, Khushi
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Ahmad, Zubair
    Shopkeeper born in March 1970
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2013-10-01
    OF - director → CIF 0
    2013-01-07 ~ 2018-07-31
    OF - director → CIF 0
    Ahmad, Zubair
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2013-02-01
    OF - secretary → CIF 0
  • 2
    Ahmad, Saima
    Individual
    Officer
    2013-02-01 ~ 2013-10-01
    OF - secretary → CIF 0
  • 3
    Bashir, Faisal
    Entrepreneur born in December 1991
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - director → CIF 0
    OF - director → CIF 0
    Bashir, Faisal
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

MOONY LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
21,333 GBP2017-10-31
Current Assets
558 GBP2018-10-31
138,676 GBP2017-10-31
Creditors
Amounts falling due within one year
-66,165 GBP2018-10-31
-159,439 GBP2017-10-31
Net Current Assets/Liabilities
-65,607 GBP2018-10-31
-20,763 GBP2017-10-31
Total Assets Less Current Liabilities
-65,607 GBP2018-10-31
570 GBP2017-10-31
Net Assets/Liabilities
-65,607 GBP2018-10-31
570 GBP2017-10-31
Equity
-65,607 GBP2018-10-31
570 GBP2017-10-31
  • MOONY LTD
    Info
    Registered number SC439655
    89 Urquhart Road, Top Floor Flat, Aberdeen AB24 5LT
    Private Limited Company incorporated on 2013-01-07 and dissolved on 2020-10-20 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.