✓TradeChecker

MOTAN NB LTD

Is MOTAN NB LTD safe to trade with?

No. 11520982 · ltd · 30a Willoughby Park Road, London, N17 0RA

AVOID
33/100 public-record risk indicator not a credit score

We'd avoid trading with them

The short versionMotan Nb Ltd shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.

⚠ Proposed strike-off⚠ Confirmation statement overdue✓ 8 years trading

Our opinion, read from the public record as at 5 Sept 2026, 23:58 BST. See the facts it's based on below.

Financial health 58/100

Financially adequate, net assets of £1.

Governance & conduct 13/100

There is an active proposal to strike this company off.

Signs this is a real business
  • ✓ 8 years on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for MOTAN NB LTD (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Confirmation statement overdue, the company may be inactive or neglected Watch
!
There is an active proposal to strike this company off the register Red flag
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Has filed accounts late more than once, a habit of late filing can precede trouble Watch
✓
Company is active on the register In their favour
✓
8 years trading In their favour
✓
Accounts filed up to date In their favour
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Positive but modest net assets of £1 on the last balance sheet In their favour
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No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Related guide Is this company going bust? 7 warning signs →

See exactly why, and what to do

MOTAN NB LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 1 person behind Motan Nb Ltd across the register. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 1 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about MOTAN NB LTD

Is MOTAN NB LTD a legitimate registered company?

MOTAN NB LTD is an active company registered at Companies House under number 11520982, incorporated 8 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.

Is MOTAN NB LTD still trading?

MOTAN NB LTD is marked Active on the public register and its filings are up to date.

Has MOTAN NB LTD gone bust or insolvent?

MOTAN NB LTD isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.

Who owns and runs MOTAN NB LTD?

Motan Nb Ltd is owned and run by one person, Mr Nicusor Gabriel Motan holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is MOTAN NB LTD?

MOTAN NB LTD was incorporated on 2018-08-16, making it 8 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260905-11520982 · generated 5 Sept 2026, 23:58 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.