MONEYMOVE LTD

3 OLIVIER ROW, OXLEY PARK, MILTON KEYNES MK4 4TF

Active - Proposal to Strike off
Private Limited Company
Company No. 12106922
Last Updated: 01 May 2023

Company profile Ownership Accounts

Company Profile

MONEYMOVE LTD was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in MILTON KEYNES. MONEYMOVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years 3 months and 28 days.

Name	MONEYMOVE LTD
Company number	12106922
Company type	Private Limited Company
Incorporation date	17 Jul 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Banks (64191) Financial intermediation not elsewhere classified (64999) Administration of financial markets (66110) Activities auxiliary to financial intermediation n.e.c. (66190)

Address

Registered Address	3 OLIVIER ROW OXLEY PARK MILTON KEYNES MK4 4TF
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
Dr Ammar Abdulwahab Noorwali Nationality: British	Dates: Friday, July 16, 2021 - present ownership of shares 75 to 100 percent
Mrs Fatima Nasralla Nationality: British	Dates: Friday, January 17, 2020 - Monday, May 10, 2021 ownership of shares 75 to 100 percent as trust voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm
Mr Masud Mohammed Nationality: British	Dates: Wednesday, July 17, 2019 - Wednesday, April 28, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Ammar Abdulwahab Noorwali Nationality: British	Dates: Wednesday, July 17, 2019 - Friday, January 17, 2020 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	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2023, (-564 days left)
Latest accounts	31 July 2021
Next confirmation statement due	14 August 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MONEYMOVE LTD.

Previous Names

Name	Change Date
MONEYMOVE LTD	17 Jul 2019