MONEY INDUSTRIES LIMITED
UNITS 1-6 EURO CENTRE, 116-118 BURY NEW ROAD, MANCHESTER M8 8EB- Active
- Private Limited Company
- Company No. 09350964
- Last Updated: 01 Mar 2024
Company Profile
MONEY INDUSTRIES LIMITED was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in MANCHESTER. MONEY INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 9 months and 14 days.
| Name | MONEY INDUSTRIES LIMITED |
|---|---|
| Company number | 09350964 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-6 EURO CENTRE 116-118 BURY NEW ROAD MANCHESTER M8 8EB |
|---|---|
| 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 Amarjit Singh Grewal Nationality: British |
Dates: Sunday, December 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MONEY INDUSTRIES LIMITED | 11 Dec 2014 |