MOI FINANCIAL CONSULTING LIMITED
4 CLOS ELPHAN, ST MELLONS, CARDIFF CF3 2AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05968880
- Last Updated: 01 Mar 2023
Company Profile
MOI FINANCIAL CONSULTING LIMITED was incorporated on Tuesday, October 17, 2006 as a Private Limited Company with registered address in CARDIFF. MOI FINANCIAL CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 18 years and 1 day.
| Name | MOI FINANCIAL CONSULTING LIMITED |
|---|---|
| Company number | 05968880 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLOS ELPHAN ST MELLONS CARDIFF CF3 2AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Iheanacho Nationality: British |
Dates: Tuesday, October 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Okechukwu Iheanacho Nationality: British |
Dates: Monday, October 17, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against MOI FINANCIAL CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOI FINANCIAL CONSULTING LIMITED | 17 Oct 2006 |