MONEY ADVICE EXPERTS LIMITED
244 WARLEY ROAD, HALIFAX HX2 0BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11791712
- Last Updated: 01 Dec 2021
Company Profile
MONEY ADVICE EXPERTS LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in HALIFAX. MONEY ADVICE EXPERTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | MONEY ADVICE EXPERTS LIMITED |
|---|---|
| Company number | 11791712 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
244 WARLEY ROAD HALIFAX HX2 0BE |
|---|---|
| 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 |
|---|---|
| Miss Nicola Shaw Nationality: British |
Dates: Monday, January 28, 2019 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ziad Khalid Nationality: British |
Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1110 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY ADVICE EXPERTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY ADVICE EXPERTS LIMITED | 28 Jan 2019 |