Money Laundering Intelligence Ltd in Shepperton, TW17 8AS

Description

Data updated on: 01-11-2023

Money Laundering Intelligence Ltd, a Private Limited Company, based in Terminal House, Station Approach, Shepperton. The office's zip code is TW17 8AS. This firm has been fourteen years in the business. The Companies House Reg No. is 07301060. This firm's SIC and NACE codes are 80100, that means Private security activities. 2023-01-31 is the last time when company accounts were reported.

Regarding to this specific business, the majority of director's duties have so far been fulfilled by Stuart H., Andrew B., John C. and Colin H.. Within the group of these four individuals, Colin H. has supervised business for the longest period of time, having become one of the many members of the Management Board fourteen years ago.

Colin H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-2 728	-3 659

Balance Sheet
Cash Bank In Hand	563	976
Cash Bank On Hand		976	287	39	106	62	72	42	9
Current Assets	1 987	2 400	1 711	1 463	1 530	1 486	1 496	1 466	1 433
Debtors	1 424	1 424	1 424	1 424	1 424	1 424	1 424	1 424	1 424
Other Debtors		1 424	1 424	1 424	1 424	1 424	1 424	1 424	1 424
Property Plant Equipment		325	243	182	137	102	77	57
Tangible Fixed Assets	433	325

Capital & Reserves
Called Up Share Capital	356	356
Profit Loss Account Reserve	-3 728	-4 659
Shareholder Funds	-2 728	-3 659

Other Financial Data
Amount Specific Advance Or Credit Directors	4 524	4 524	4 524	4 524	4 524	4 524	4 524	4 524	4 524
Accumulated Depreciation Impairment Property Plant Equipment		722	804	865	910	945	970	990	1 004
Capital Redemption Reserve	644	644
Creditors		6 384	6 618	7 052	7 373	7 473	7 574	7 703	7 853
Creditors Due Within One Year	5 148	6 384
Increase From Depreciation Charge For Year Property Plant Equipment			82	61	45	35	25	20	14
Net Current Assets Liabilities	-3 161	-3 984	-4 907	-5 589	-5 843	-5 987	-6 078	-6 237	-6 420
Number Shares Allotted		1 000
Other Creditors		6 383	6 618	7 053	7 373	7 473	7 573	7 703	7 853
Par Value Share		1
Property Plant Equipment Gross Cost		1 047	1 047	1 047	1 047	1 047	1 047	1 047
Share Capital Allotted Called Up Paid	356	356
Tangible Fixed Assets Cost Or Valuation	1 047
Tangible Fixed Assets Depreciation	614	722
Tangible Fixed Assets Depreciation Charged In Period		108
Total Assets Less Current Liabilities	-2 728	-3 659	-4 664	-5 407	-5 706	-5 885	-6 001	-6 180	-6 377
Trade Creditors Trade Payables		1		-1			1

Company staff

Stuart H.

Role: Director

Appointed: 05 July 2018

Latest update: 19 February 2024

Andrew B.

Role: Director

Appointed: 30 January 2015

Latest update: 19 February 2024

John C.

Role: Director

Appointed: 08 July 2011

Latest update: 19 February 2024

Colin H.

Role: Director

Appointed: 01 July 2010

Latest update: 19 February 2024

People with significant control

Colin H.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 24 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	24 October 2016

Money Laundering Intelligence Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart H.

Andrew B.

John C.

Colin H.

Stanton M.

Martin W.

People with significant control

Colin H.

Accounts Documents

Company filings

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