THE MONEY STORE LTD
16 GORDON AVENUE, CLARKSFIELD, OLDHAM OL4 1QA- Dissolved
- Private Limited Company
- Company No. 12097131
- Last Updated: 27 Jun 2021
Company Profile
THE MONEY STORE LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in OLDHAM. THE MONEY STORE LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 3 months and 2 days.
| Name | THE MONEY STORE LTD |
|---|---|
| Company number | 12097131 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GORDON AVENUE CLARKSFIELD OLDHAM OL4 1QA |
|---|---|
| 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 Mohammed Tanvir Bashir Nationality: British |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mthabisi Keith Ndlovu Nationality: British |
Dates: Thursday, July 11, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| 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 THE MONEY STORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MONEY STORE LTD | 11 Jul 2019 |