MONEYANDMECLAIMS LIMITED
11 SMITHAM DOWNS ROAD, PURLEY, SURREY CR8 4NH- Active
- Private Limited Company
- Company No. 06934350
- Last Updated: 01 Mar 2024
Company Profile
MONEYANDMECLAIMS LIMITED was incorporated on Monday, June 15, 2009 as a Private Limited Company with registered address in SURREY. MONEYANDMECLAIMS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 15 years 3 months and 25 days.
| Name | MONEYANDMECLAIMS LIMITED |
|---|---|
| Company number | 06934350 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SMITHAM DOWNS ROAD PURLEY SURREY CR8 4NH |
|---|---|
| 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 |
|---|---|
| Mr David Miller Nationality: British |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Do Lobo Management Ltd 4-5 Mitchell Street, EH6 7BD |
Dates: Monday, October 3, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David John Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Brian Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against MONEYANDMECLAIMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYANDMECLAIMS LIMITED | 15 Jun 2009 |