THE MONEY PANEL LTD
123 HARVEY DRIVE, CHESTFIELD, WHITSTABLE CT5 3QY- Active
- Private Limited Company
- Company No. 10267198
- Last Updated: 01 Mar 2024
Company Profile
THE MONEY PANEL LTD was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in WHITSTABLE. THE MONEY PANEL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | THE MONEY PANEL LTD |
|---|---|
| Company number | 10267198 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 HARVEY DRIVE CHESTFIELD WHITSTABLE CT5 3QY |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Claire-Louise Morgan Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MONEY PANEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MONEY PANEL LTD | 07 Jul 2016 |
| TWO MAKES US LIMITED | 23 Feb 2018 |