MONEY STONE LTD
232 CITY ROAD, CARDIFF CF24 3JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09208536
- Last Updated: 01 Mar 2023
Company Profile
MONEY STONE LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in CARDIFF. MONEY STONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | MONEY STONE LTD |
|---|---|
| Company number | 09208536 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
232 CITY ROAD CARDIFF CF24 3JH |
|---|---|
| Country Of Origin | WALES |
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 Ohn Mar Aye Nationality: British |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kyi Eaing Khaw Nationality: British |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against MONEY STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY STONE LTD | 08 Sep 2014 |