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Moneyandmeclaims Limited (Companies House Registration Number 06934350) is a private limited company established on 2009-06-15. The firm is located at 11 Smitham Downs Road, Purley, Surrey CR8 4NH. Moneyandmeclaims Limited is operating under Standard Industrial Classification code: 80300 which means "investigation activities".

Company details

Name Moneyandmeclaims Limited
Number 06934350
Date of Incorporation: 2009/06/15
End of financial year: 30 September
Address: 11 Smitham Downs Road, Purley, Surrey, CR8 4NH
SIC code: 80300 - Investigation activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: David M. (in the company from 15 June 2009). The official register reports 4 persons of significant control, namely: Do Lobo Management Ltd can be found at 4-5 Mitchell Street, EH6 7BD Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David M. has 1/2 or less of shares, 1/2 or less of voting rights, Brian M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 64,419 436,190 392,868 237,521 334,358 185,655 357,282
Total Assets Less Current Liabilities 58,815 170,286 159 87,258 101,373 107,455 180,304
Shareholder Funds 58,815 170,286 - - - - -

People with significant control

Do Lobo Management Ltd
3 October 2016
Address Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc405379
Nature of control: 50,01-75% shares
50,01-75% voting rights
David M.
17 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Brian M.
6 April 2016 - 3 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
David M.
6 April 2016 - 3 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Friday 30th June 2023
filed on: 26th, July 2023 | confirmation statement 		Free Download (3 pages)

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