MAC OVERSEA CURRENCY TRANSFER LTD
5 ST. HELENS ROAD, SWANSEA SA1 4AN- Dissolved
- Private Limited Company
- Company No. 11724425
- Last Updated: 27 Jun 2021
Company Profile
MAC OVERSEA CURRENCY TRANSFER LTD was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in SWANSEA. MAC OVERSEA CURRENCY TRANSFER LTD has the status: Dissolved and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 1 year 10 months and 22 days.
| Name | MAC OVERSEA CURRENCY TRANSFER LTD |
|---|---|
| Company number | 11724425 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. HELENS ROAD SWANSEA SA1 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohamed Mohamed Nationality: British |
Dates: Wednesday, December 12, 2018 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAC OVERSEA CURRENCY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAC OVERSEA CURRENCY TRANSFER LTD | 12 Dec 2018 |
| A M C MONEY TRANSFER LTD | 20 Dec 2018 |