MONITOX LTD
SUITE 20,, 196 ROSE STREET,, EDINBURGH, EH2 4AT- Active
- Private Limited Company
- Company No. SC627907
- Last Updated: 01 Mar 2024
Company Profile
MONITOX LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in EDINBURGH,. MONITOX LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months and 27 days.
| Name | MONITOX LTD |
|---|---|
| Company number | SC627907 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 20, 196 ROSE STREET, EDINBURGH, EH2 4AT |
|---|---|
| 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 Maksim Asanov Nationality: Estonian |
Dates: Wednesday, August 21, 2019 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONITOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONITOX LTD | 17 Apr 2019 |