MONLINE UK LIMITED
1C OUNDLE AVENUE, BUSHEY WD23 4QG- Active
- Private Limited Company
- Company No. 10218502
- Last Updated: 01 Mar 2024
Company Profile
MONLINE UK LIMITED was incorporated on Tuesday, June 7, 2016 as a Private Limited Company with registered address in BUSHEY. MONLINE UK LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | MONLINE UK LIMITED |
|---|---|
| Company number | 10218502 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C OUNDLE AVENUE BUSHEY WD23 4QG |
|---|---|
| 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 Salim Levy Nationality: French |
Dates: Tuesday, June 7, 2016 - Sunday, December 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Ezra Aghai Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONLINE UK LIMITED | 07 Jun 2016 |