Moussa Direct Limited
- Active
- Small
- 40 years
- 14 employees
- £1,360,806 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Real address
- 4 directors
- 2 owners
- Family business
- Cambridgeshire
- E-commerce
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company incorporated on July 31, 1986
Average employees reported at March 31, 2025
Current assets reported at March 31, 2025
Estimated revenue range
Top import category is Various stone or mineral articles, Collectible items of historical or scientific interest, Various collectible items, Gypsum and anhydrite, Lighting parts made of other materials, 176.0 months imported, the last import operation was made on May 01, 2026
Top export category is Various collectible items, Collectible items of historical or scientific interest, Various stone or mineral articles, Earthenware or fine pottery decorative items, Gypsum and anhydrite, 85.0 months exported, the last export operation was made on May 01, 2026
1 company registered at the address, less than ten
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Cambridgeshire
E-commerce site
Field of Operation
Website
Summary
Wholesaler in Cambridge, England. Moussa Direct Limited is a private limited company registered in England/Wales with the registration number 02042664. The company was founded forty years ago on July 31, 1986, and registered at CB1 3EW, Cambridgeshire, 31 Coldhams Road, Cambridge. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Wholesale → Other intermediates products → Plastics, rubber, bulk paper etc. Officially, it has two owners or PSCs, four directors, and fourteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,360,806.
The company is a regular importer, with its top import category being Various stone or mineral articles, Collectible items of historical or scientific interest, Various collectible items, Gypsum and anhydrite, Lighting parts made of other materials, totaling 176.0 months of imports. The last import operation was conducted on May 01, 2026. The company is a regular exporter, with its top export categories including Various collectible items, Collectible items of historical or scientific interest, Various stone or mineral articles, Earthenware or fine pottery decorative items, Gypsum and anhydrite, totaling 85.0 of months exports. The last export operation took place on May 01, 2026. Exports to Belgium, China, France, Germany, and Hungary. Imports from Belgium, Brazil, China, France, and Germany. Uses ports Dover, Dover / Eurotunnel, East Midlands Airport, Felixstowe, and Immingham Docks. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2023-07-31
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 10 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- N/A
- 1
-
Resident of United Kingdom
Started on None
Also participates in 1 other companies.
Director
Director
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Started on 2021-04-05
Also participates in 1 other companies.
Manager
Manager
-
Individual
- 21 years
-
Resident of United Kingdom
Started on 2005-03-27
Geologist
Geologist
-
Individual
- 22 years
-
Resident of United Kingdom
Started on 2003-10-23
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight days ago.
The latest confirmation statement submitted eight days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2026-08-14 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Brian Eberhardie as a person with significant control on 2026-08-04Download 2 pages pdf report
-
Total exemption full accounts made up to 2025-03-31Download 13 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
2506
2506-Quartz and quartzite
Quartz and quartzite materials, cut or shaped into blocks or slabs, not including natural sands
1 months, last: 2022-03-01
2520
2520-Gypsum and related materials
Gypsum, anhydrite, and plasters made from calcined gypsum or calcium sulphate. These may be colored or contain small amounts of additives to speed up or slow down setting
24 months, last: 2024-07-01
2529
2529-Feldspar and related minerals
Feldspar, leucite, nepheline, nepheline syenite, and fluorspar. These are natural minerals used in industries like ceramics and glass-making
1 months, last: 2022-11-01
2530
2530-Various mineral substances
Minerals not listed elsewhere, including rare and specialized industrial materials
1 months, last: 2022-03-01
3307
3307-Personal care and grooming products
Includes shaving creams, deodorants, bath products, and perfumes for personal use
1 months, last: 2021-02-01
3924
3924-Plastic household and toilet items
Plastic products for home use, like tableware, kitchenware, and toilet articles
1 months, last: 2022-05-01
3926
3926-Various plastic products
Various plastic items made from materials listed in headings 3901 to 3914
1 months, last: 2019-04-01
4205
4205-Leather and leather-like material products
Various items made from leather or materials that look like leather, such as bags, belts, and small accessories
1 months, last: 2017-01-01
4901
4901-Printed books, brochures, and leaflets
Covers printed materials like books, brochures, and leaflets, whether they are in single sheets or folded
1 months, last: 2022-05-01
6117
6117-Knitted or crocheted clothing accessories
Other knitted or crocheted clothing items like accessories or parts of garments
1 months, last: 2020-07-01
6301
6301-Blankets and travel rugs
All types of blankets and rugs designed for travel or home use
1 months, last: 2017-06-01
6815
6815-Stone or mineral-based articles
Products made from stone, minerals, or peat, including carbon fibre items, not covered by other HS codes
64 months, last: 2026-05-01
6912
6912-Ceramic tableware and kitchenware
Household items like plates, bowls, and cups made from ceramic materials, excluding porcelain or china
3 months, last: 2023-07-01
6914
6914-Various ceramic products
Various ceramic items not classified as decorative, such as household or industrial ceramic products
2 months, last: 2020-04-01
7103
7103-Precious and semi-precious stones
All types of precious and semi-precious stones, excluding diamonds, whether or not they are cut or graded
4 months, last: 2024-12-01
7113
7113-Jewellery and parts made of precious metals
Includes rings, necklaces, bracelets, and other jewellery or parts made of gold, silver, platinum, or other precious metals
7 months, last: 2026-05-01
7114
7114-Jewelry and parts made of precious metals or coated with precious metals
Includes items like rings, necklaces, and bracelets made of gold, silver, or other precious metals, or coated with them
2 months, last: 2025-07-01
7116
7116-Jewelry made of pearls or stones
Jewelry made from natural or cultured pearls, or precious and semi-precious stones, including synthetic or reconstructed ones
7 months, last: 2024-11-01
7117
7117-Imitation jewelry
Fake or imitation jewelry made to look like real jewelry, often using cheaper materials
3 months, last: 2022-03-01
7321
7321-Non-electric stoves, cookers, and similar kitchen appliances made of iron or steel
Includes gas stoves, barbecues, grates, and parts for heating or cooking
1 months, last: 2023-07-01
8203
8203-Hand tools like files, pliers, and shears
Common hand tools including files, rasps, pliers, tweezers, metal-cutting shears, and pipe-cutters
2 months, last: 2025-04-01
8424
8424-Spraying and extinguishing equipment
Machines for spraying liquids or powders, including fire extinguishers and spray guns
2 months, last: 2018-03-01
8461
8461-Machines for cutting and shaping metal
Machines that cut, shape, or finish metal parts, including planing, shaping, and gear-cutting tools
1 months, last: 2024-04-01
8539
8539-Electric lamps, including LED lights and special lamps
Includes all types of electric lamps like LED, ultraviolet, and infrared lamps, as well as sealed beam units and arc lamps
7 months, last: 2025-01-01
8544
8544-Insulated wires and cables
Wires, cables, and optical fibers, insulated or fitted with connectors
1 months, last: 2017-09-01
9012
9012-Non-optical microscopes and diffraction devices
Microscopes that don’t use light, such as electron microscopes, and tools for studying light diffraction
1 months, last: 2017-12-01
9403
9403-Various furniture and parts
General furniture and parts not covered under specific categories, such as office or household furniture
2 months, last: 2025-05-01
9405
9405-Lights and lighting fixtures, including searchlights, spotlights, and parts
Includes all types of lights and lighting fixtures, such as searchlights, spotlights, and their parts. Also includes illuminated signs and nameplates with fixed light sources
19 months, last: 2025-01-01
9705
9705-Collectible items of historical or scientific interest
Collections and pieces related to archaeology, history, zoology, botany, and more
73 months, last: 2026-05-01
9706
9706-Antiques over 100 years old
Valuable collectibles and items like furniture, art, or artifacts that are more than 100 years old
2 months, last: 2022-02-01
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2026-05-01
Transport: Sea transport (not vehicle on ferry)
Price: £1.9 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
Country: Germany
Transport: Roll on Roll off (RORO)
Price: £32.24 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2026-05-01
Port: London Stansted Airport
Country: United States
Transport: Air transport
Price: £63.7 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2026-05-01
Port: East Midlands Airport
Transport: Air transport
Price: £464.02 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-07-01
Port: London Heathrow Airport
Country: France
Transport: Air transport
Price: £790.09 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Port: London Heathrow Airport
Country: Brazil
Transport: Air transport
Price: £14.56 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-05-01
Port: Dover
Transport: Roll on Roll off (RORO)
Price: £8.05 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Country: China
Transport: Sea transport (not vehicle on ferry)
Price: £15.12 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
Transport: Sea transport (not vehicle on ferry)
Price: £12.22 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Port: Felixstowe
Country: China
Transport: Sea transport (not vehicle on ferry)
Price: £8.24 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
2520
2520-Gypsum and related materials
Gypsum, anhydrite, and plasters made from calcined gypsum or calcium sulphate. These may be colored or contain small amounts of additives to speed up or slow down setting
2 months, last: 2025-12-01
2530
2530-Various mineral substances
Minerals not listed elsewhere, including rare and specialized industrial materials
1 months, last: 2021-08-01
6310
6310-Old or new textile waste
Includes used rags, scrap ropes, cords, cables, and worn-out items made from textile materials like twine or rope
1 months, last: 2021-02-01
6802
6802-Natural stone products for building and decoration
Includes mosaic cubes, tiles, and colored stone granules, chippings, or powder, used for construction or decoration
2 months, last: 2025-11-01
6809
6809-Plaster-based products
Items made from plaster or plaster mixtures, such as decorative pieces or construction materials
1 months, last: 2025-11-01
6810
6810-Cement, concrete, or artificial stone products
Includes all types of items made from cement, concrete, or artificial stone, with or without reinforcement
1 months, last: 2021-04-01
6815
6815-Stone or mineral-based articles
Products made from stone, minerals, or peat, including carbon fibre items, not covered by other HS codes
18 months, last: 2025-12-01
6913
6913-Decorative ceramic items
Includes ceramic statues, figurines, and other ornamental pieces used for decoration
10 months, last: 2026-03-01
6914
6914-Various ceramic products
Various ceramic items not classified as decorative, such as household or industrial ceramic products
1 months, last: 2021-09-01
7103
7103-Precious and semi-precious stones
All types of precious and semi-precious stones, excluding diamonds, whether or not they are cut or graded
1 months, last: 2017-01-01
8203
8203-Hand tools like files, pliers, and shears
Common hand tools including files, rasps, pliers, tweezers, metal-cutting shears, and pipe-cutters
1 months, last: 2024-06-01
8522
8522-Parts for video or sound devices
Spare parts and accessories designed for video or sound recording and playback equipment
1 months, last: 2024-06-01
9405
9405-Lights and lighting fixtures, including searchlights, spotlights, and parts
Includes all types of lights and lighting fixtures, such as searchlights, spotlights, and their parts. Also includes illuminated signs and nameplates with fixed light sources
3 months, last: 2024-12-01
9602
9602-Carved or moulded items from wax, resin, or similar materials
Includes items made from wax, stearin, natural gums, resins, or modelling pastes, and unhardened gelatin products, except those classified under HS code 3503
1 months, last: 2025-12-01
9605
9605-Travel toilet and cleaning kits
Portable sets for personal care, sewing, or cleaning shoes and clothes. Ideal for travel or on-the-go use
1 months, last: 2017-01-01
9705
9705-Collectible items of historical or scientific interest
Collections and pieces related to archaeology, history, zoology, botany, and more
56 months, last: 2026-05-01
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2026-05-01
Port: London Heathrow Airport
Country: United States
Transport: Air transport
Price: £188.26 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2026-03-01
Port: Dover / Eurotunnel
Transport: Roll on Roll off (RORO)
Price: £6.76 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-12-01
Transport: Air transport
Price: £4.23 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-11-01
Transport: Roll on Roll off (RORO)
Price: £5.0 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-11-01
Port: Dover / Eurotunnel
Transport: Roll on Roll off (RORO)
Price: £1.63 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-12-01
Port: London Gateway Port
Country: South Africa
Transport: Sea transport (not vehicle on ferry)
Price: £0.15 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-12-01
Port: Dover / Eurotunnel
Country: Belgium
Transport: Roll on Roll off (RORO)
Price: £26.6 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Port: Manchester Airport
Transport: Air transport
Price: £41.67 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-06-01
Transport: Air transport
Price: £47.91 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-06-01
Port: East Midlands Airport
Country: United States
Transport: Air transport
Price: £104.45 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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