MONEY UNION LTD
UNIT1,, 75 TRAFALGAR LANE, EDINBURGH EH6 4DQ- Active
- Private Limited Company
- Company No. SC677700
- Last Updated: 01 Mar 2024
Company Profile
MONEY UNION LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in EDINBURGH. MONEY UNION 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 4 years and 30 days.
| Name | MONEY UNION LTD |
|---|---|
| Company number | SC677700 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1, 75 TRAFALGAR LANE EDINBURGH EH6 4DQ |
|---|---|
| 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 |
|---|---|
| Ms Mei Mei Ni Nationality: British |
Dates: Thursday, October 15, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY UNION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY UNION LTD | 15 Oct 2020 |