MOYUAN TRADE CO., LIMITED
Is MOYUAN TRADE CO., LIMITED safe to trade with?
Trade with caution
Moyuan Trade Co., Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
You can probably deal with Moyuan Trade Co., Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 7 years trading
- Accounts filed up to date
- Has filed its accounts on time every year
- No history of failed companies among the directors
Watch out for
- This registered address is used by 6019+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- Has changed its registered office 6 times, frequent moves can signal instability
See exactly why, and what to do
MOYUAN TRADE CO., LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 2-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about MOYUAN TRADE CO., LIMITED
Is MOYUAN TRADE CO., LIMITED a legitimate registered company?
MOYUAN TRADE CO., LIMITED is an active company registered at Companies House under number 11981079, incorporated 7 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is MOYUAN TRADE CO., LIMITED still trading?
MOYUAN TRADE CO., LIMITED is marked Active on the public register and its filings are up to date.
Has MOYUAN TRADE CO., LIMITED gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for MOYUAN TRADE CO., LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs MOYUAN TRADE CO., LIMITED?
Moyuan Trade Co., Limited is owned and run by one person, Ms Mo Chen holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is MOYUAN TRADE CO., LIMITED?
MOYUAN TRADE CO., LIMITED was incorporated on 2019-05-07, making it 7 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260712-11981079 · generated 12 Jul 2026, 07:24 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.