MONNY ONE LTD
38 ARCADE, KING STREET, STIRLING FK8 1AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC524759
- Last Updated: 01 Mar 2024
Company Profile
MONNY ONE LTD was incorporated on Wednesday, January 20, 2016 as a Private Limited Company with registered address in STIRLING. MONNY ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | MONNY ONE LTD |
|---|---|
| Company number | SC524759 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 ARCADE KING STREET STIRLING FK8 1AX |
|---|---|
| Country Of Origin | SCOTLAND |
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 Giuseppe Reggibile Nationality: Italian |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Orazio Reggibile Nationality: Italian |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-746 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONNY ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONNY ONE LTD | 20 Jan 2016 |