MONI H LTD
2A REDDING ROAD, WESTQUARTER, FALKIRK FK2 9XQ- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC751369
- Last Updated: 01 Mar 2024
Company Profile
MONI H LTD was incorporated on Thursday, November 24, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in FALKIRK. MONI H LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 10 months and 28 days.
| Name | MONI H LTD |
|---|---|
| Company number | SC751369 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A REDDING ROAD WESTQUARTER FALKIRK FK2 9XQ |
|---|---|
| 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 Moni Mohammed Zaman Nationality: Spanish |
Dates: Thursday, November 24, 2022 - present
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 | 30 November |
| Next annual accounts due | 24 August 2024, (-59 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONI H LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONI H LTD | 24 Nov 2022 |
| MONI & CO HOSPITALITY LIMITED | 31 Jan 2023 |