MONEY MOVERS LTD
UNIT 7, 60-66 THE BROADWAY, SOUTHALL UB1 1QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08545681
- Last Updated: 01 Mar 2022
Company Profile
MONEY MOVERS LTD was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in SOUTHALL. MONEY MOVERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 8 months and 27 days.
| Name | MONEY MOVERS LTD |
|---|---|
| Company number | 08545681 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 60-66 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| 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 Muhammad Arslan Khalid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1365 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against MONEY MOVERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY MOVERS LTD | 28 May 2013 |