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Moni Malawi (number SC348181) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) created on 2008-09-05. The firm has its registered office at 42 Farm Road, Blantyre, Glasgow G72 9DT. Moni Malawi operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Moni Malawi
Number	SC348181
Date of Incorporation:	5th September 2008
End of financial year:	31 December
Address:	42 Farm Road, Blantyre, Glasgow, G72 9DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Katherine R. (in the company from 17 September 2009), Callum R. (appointment date: 05 September 2008), Scott M. (appointed on 05 September 2008). 1 secretary is present as well: Katherine R. (appointed on 03 May 2010). The Companies House indexes 2 persons of significant control, namely: Scott M. has substantial control or influence, Callum R. has substantial control or influence.

Directors

People with significant control

Scott M.

30 June 2016

Nature of control:	significiant influence or control

Callum R.

30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Saturday 5th September 2015, no shareholders list filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Friday 5th September 2014, no shareholders list filed on: 5th, September 2014 \| annual return	Free Download (7 pages)
(CH01) On Friday 5th September 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 5th September 2013, no shareholders list filed on: 6th, September 2013 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 6th September 2013 filed on: 6th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 5th September 2012, no shareholders list filed on: 4th, October 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Monday 13th August 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th August 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th August 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 5th September 2011, no shareholders list filed on: 20th, September 2011 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On Sunday 5th September 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 5th September 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 5th September 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 5th September 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 5th September 2010, no shareholders list filed on: 16th, November 2010 \| annual return	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 30th September 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 12th August 2010. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Wednesday 19th May 2010. filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AP03) On Wednesday 19th May 2010 - new secretary appointed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th May 2010. filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th May 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th May 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th September 2009, no shareholders list filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 8th October 2009. filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(288a) On Monday 28th September 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
(288b) On Monday 28th September 2009 Appointment terminated director and secretary filed on: 28th, September 2009 \| officers	Free Download (1 page)
(288a) On Monday 28th September 2009 Secretary appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On Monday 23rd March 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288a) On Monday 23rd March 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (3 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director and secretary appointed filed on: 24th, October 2008 \| officers	Free Download (3 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288a) On Friday 24th October 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 9th September 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 9th September 2008 Appointment terminate, director and secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, September 2008 \| incorporation	Free Download (22 pages)

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