Moneygran Limited (reg no NI053826) is a private limited company incorporated on 2005-02-04. This firm is situated at 41-43 Mount Street, Ballymena BT43 6BN. Moneygran Limited operates Standard Industrial Classification: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name Moneygran Limited
Number NI053826
Date of Incorporation: 2005/02/04
End of financial year: 30 April
Address: 41-43 Mount Street, Ballymena, BT43 6BN
SIC code: 20590 - Manufacture of other chemical products n.e.c.

As for the 1 managing director that can be found in the aforementioned business, we can name: William O. (appointed on 21 March 2005). 1 secretary is there as well: Elizabeth O. (appointed on 21 March 2005). The Companies House lists 1 person of significant control - William O., the single individual in the company that has over 3/4 of shares.


People with significant control

William O.
4 February 2017
Nature of control: 75,01-100% shares


Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
(CS01) Confirmation statement with no updates 4th February 2021
filed on: 17th, February 2021 | confirmation statement
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