Money Industries Limited

General information

Name:

Money Industries Ltd

Office Address:

Units 1-6 Euro Centre 116-118 Bury New Road M8 8EB Manchester

Number: 09350964

Incorporation date: 2014-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Money Industries Limited with reg. no. 09350964 has been competing in the field for ten years. This particular Private Limited Company can be found at Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester and their zip code is M8 8EB. This company's SIC code is 46420 meaning Wholesale of clothing and footwear. Its latest financial reports were submitted for the period up to May 31, 2022 and the most recent annual confirmation statement was submitted on December 11, 2022.

The following limited company owes its achievements and constant growth to exactly two directors, who are Lalit M. and Amarjit S., who have been guiding the firm since 2014-12-11.

Amarjit S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lalit M.

Role: Director

Appointed: 11 December 2014

Latest update: 16 March 2024

Amarjit S.

Role: Director

Appointed: 11 December 2014

Latest update: 16 March 2024

People with significant control

Amarjit S.
Notified on 11 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 11 December 2014
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Dte Business Advisers Limited

Address:

The Exchange 5 Bank Street

Post code:

BL9 0DN

City / Town:

Bury

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
9
Company Age

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