MONEYMAKERS UK LIMITED
10 CAIRNGORM DRIVE, BOLTON BL3 4UF- Active
- Private Limited Company
- Company No. 06702061
- Last Updated: 01 Mar 2024
Company Profile
MONEYMAKERS UK LIMITED was incorporated on Thursday, September 18, 2008 as a Private Limited Company with registered address in BOLTON. MONEYMAKERS UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years and 13 days.
| Name | MONEYMAKERS UK LIMITED |
|---|---|
| Company number | 06702061 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CAIRNGORM DRIVE BOLTON BL3 4UF |
|---|---|
| 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 |
|---|---|
| Mr Yasser Ahmed Dean Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Musharaf Ahmed Dean Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Yasser Ahmed Dean Nationality: British |
Dates: Friday, October 14, 2016 - Friday, October 21, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against MONEYMAKERS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYMAKERS UK LIMITED | 18 Sep 2008 |