MONEVO LIMITED
GLASSHOUSE, ALDERLEY PARK, NETHER ALDERLEY SK10 4ZE- Active
- Private Limited Company
- Company No. 06511345
- Last Updated: 01 Mar 2024
Company Profile
MONEVO LIMITED was incorporated on Thursday, February 21, 2008 as a Private Limited Company with registered address in NETHER ALDERLEY. MONEVO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 8 months and 19 days.
| Name | MONEVO LIMITED |
|---|---|
| Company number | 06511345 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLASSHOUSE ALDERLEY PARK NETHER ALDERLEY SK10 4ZE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Transunion International Inc West Adams Street, Floor 1 |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Christian Ransom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gregory Charles Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
|
| Quint Group Limited Alderley Park, SK10 4ZE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONEVO LIMITED | 21 Feb 2008 |
| MASON CHASE LIMITED | 23 Oct 2008 |
| PINGTREE LIMITED | 07 Apr 2016 |