Multinational Money Transfer Limited. net worth, address, company information. Free

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Multinational Money Transfer Limited (reg no 05421736) is a private limited company started on 2005-04-12. The enterprise can be found at 13 Hogarth Place, Hogarth Place, London SW5 0QT. Multinational Money Transfer Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Multinational Money Transfer Limited
Number	05421736
Date of Incorporation:	12th April 2005
End of financial year:	30 April
Address:	13 Hogarth Place, Hogarth Place, London, SW5 0QT
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Mary R. (in the company from 15 March 2024). The Companies House reports 3 persons of significant control, namely: Mary T. has over 3/4 of shares, 3/4 to full of voting rights, Russell T. has over 3/4 of shares, Mary T. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	12,106	14,491	16,263	18,668	22,344	19,568	18,002	18,002	17,490	15,420	13,198	10,132	11,758
Total Assets Less Current Liabilities	12,106	14,491	15,920	17,700	19,379	17,782	16,457	16,457	15,423	13,589	11,635	8,782	10,513
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	9,751	13,854	15,920	17,700	19,379	-	-	-	-	-	-	-	-

People with significant control

Mary T.

19 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Russell T.

10 June 2019 - 19 March 2024

Nature of control:	75,01-100% shares

Mary T.

20 March 2017 - 31 October 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Acumen, Office 3.6 Queens Court, 9-17, Eastern Road Romford RM1 3NH. Change occurred on Tuesday 19th March 2024. Company's previous address: 13 Hogarth Place Hogarth Place London SW5 0QT. filed on: 19th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address C/O Acumen, Office 3.6 Queens Court, 9-17, Eastern Road Romford RM1 3NH. Change occurred on Tuesday 19th March 2024. Company's previous address: 13 Hogarth Place Hogarth Place London SW5 0QT. filed on: 19th, March 2024 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 15th March 2024. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th March 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 5th June 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 5th June 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th May 2022. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 2nd, July 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, August 2018 \| accounts	Free Download (11 pages)
(CH03) On Wednesday 1st March 2017 secretary's details were changed filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 21st March 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(CH03) On Monday 19th May 2014 secretary's details were changed filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
(AD01) Change of registered office on Monday 19th May 2014 from 1St/ Floor, 313 Brompton Road South Kensington London SW3 2DY filed on: 19th, May 2014 \| address	Free Download (1 page)
(CH01) On Monday 19th May 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 20th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 313 Brompton Road London SW3 2DY United Kingdom filed on: 22nd, March 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 22nd, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th April 2010 filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, April 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 25th May 2009 - Annual return with full member list filed on: 25th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 28th, November 2008 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, September 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, September 2007 \| accounts	Free Download (3 pages)
(363a) Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 2 shares on Sunday 2nd July 2006. Value of each share 1 £, total number of shares: 5. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Sunday 2nd July 2006. Value of each share 1 £, total number of shares: 5. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 14th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 14th, November 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 15th June 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares from Monday 24th October 2005 to Monday 24th October 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares from Monday 24th October 2005 to Monday 24th October 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 24th, October 2005 \| capital	Free Download (2 pages)
(288a) On Thursday 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288a) On Thursday 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (14 pages)

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