MONEYMAKINN LTD
RACE COURSE OFFICE WARWICK RACE COURSE, HAMPTON STREET, WARWICK CV34 6HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13673495
- Last Updated: 01 Oct 2022
Company Profile
MONEYMAKINN LTD was incorporated on Tuesday, October 12, 2021 as a Private Limited Company with registered address in WARWICK. MONEYMAKINN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 4 months and 14 days.
| Name | MONEYMAKINN LTD |
|---|---|
| Company number | 13673495 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RACE COURSE OFFICE WARWICK RACE COURSE HAMPTON STREET WARWICK CV34 6HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Jenilyn Veloso Nationality: Filipino |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Bianca Moss Nationality: British |
Dates: Tuesday, October 12, 2021 - Friday, October 29, 2021
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 | 5 April |
| Next annual accounts due | 05 January 2024, (-418 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 09 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEYMAKINN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEYMAKINN LTD | 12 Oct 2021 |