M1 MONEY TRANSFER LTD
7 ALFRED ROAD, LONDON W3 6LH- Active
- Private Limited Company
- Company No. 14570722
- Last Updated: 01 Mar 2024
Company Profile
M1 MONEY TRANSFER LTD was incorporated on Wednesday, January 4, 2023 as a Private Limited Company with registered address in LONDON. M1 MONEY TRANSFER LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 1 year 8 months and 29 days.
| Name | M1 MONEY TRANSFER LTD |
|---|---|
| Company number | 14570722 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALFRED ROAD LONDON W3 6LH |
|---|---|
| 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 |
|---|---|
| Mr Kandasamy Piraneepan Nationality: British |
Dates: Wednesday, January 4, 2023 - 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 January |
| Next annual accounts due | 04 October 2024, (1 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M1 MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| M1 MONEY TRANSFER LTD | 04 Jan 2023 |