Moncloa Group Ltd (reg no 13125258) is a private limited company incorporated on 2021-01-11 in Wales. The enterprise has its registered office at Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd CF37 5YR. Moncloa Group Ltd operates Standard Industrial Classification code: 66220 - "activities of insurance agents and brokers".
Company details
| Name | Moncloa Group Ltd |
| Number | 13125258 |
| Date of Incorporation: | 2021-01-11 |
| End of financial year: | 31 January |
| Address: | Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR |
| SIC code: |
66220 - Activities of insurance agents and brokers |
As for the 2 directors that can be found in the enterprise, we can name: Matthew E. (in the company from 20 December 2022), Gavin T. (appointment date: 11 January 2021). The Companies House lists 2 persons of significant control, namely: E7ppo Invest Limited can be found at Penhill Road, CF11 9PQ Cardiff. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 2,979 |
| Fixed Assets | 11,550 | 10,285 |
| Total Assets Less Current Liabilities | 6,761 | 53 |
People with significant control
| Address | 11-13 Penhill Road, Cardiff, CF11 9PQ, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 13277120 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, January 2024 | gazette |
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