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 29 days.
Name | MONI H LTD |
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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 |
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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 |
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Mr Moni Mohammed Zaman Nationality: Spanish |
Dates: Thursday, November 24, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 November |
Next annual accounts due | 24 August 2024, (-60 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 |
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MONI H LTD | 24 Nov 2022 |
MONI & CO HOSPITALITY LIMITED | 31 Jan 2023 |