Moneyandmeclaims Limited, Surrey
Moneyandmeclaims Limited is a private limited company. Located at 11 Smitham Downs Road, Purley, Surrey CR8 4NH, the above-mentioned 14 years old enterprise was incorporated on 2009-06-15 and is classified as "investigation activities" (Standard Industrial Classification code: 80300).1 director can be found in the enterprise: David M. (appointed on 15 June 2009).
| About | |
|---|---|
| Name: Moneyandmeclaims Limited | |
| Number: 06934350 | |
| Incorporation date: 2009-06-15 | |
| End of financial year: 30 September |
| Address: |
11 Smitham Downs Road Purley Surrey CR8 4NH |
| SIC code: |
80300 - Investigation activities |
Company staff
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 |
Financial 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 | - | - | - | - | - |
The target date for Moneyandmeclaims Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was sent on 2023-06-30. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Do Lobo Management Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 4-5 Mitchell Street, EH6 7BD Edinburgh. David M. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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