Multinational Money Transfer Limited

General information

Name:

Multinational Money Transfer Ltd

Office Address:

13 Hogarth Place Hogarth Place SW5 0QT London

Number: 05421736

Incorporation date: 2005-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the launching of Multinational Money Transfer Limited, the firm registered at 13 Hogarth Place, Hogarth Place, London. This means it's been 19 years Multinational Money Transfer has been in the UK, as it was registered on 2005-04-12. Its Companies House Reg No. is 05421736 and the company area code is SW5 0QT. This company's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Its most recent accounts describe the period up to Sun, 30th Apr 2023 and the latest confirmation statement was released on Wed, 23rd Nov 2022.

This company has one managing director presently controlling this business, namely Mary T. who's been performing the director's obligations for 19 years. Since 2022-05-10 Russell T., had been managing the following business until the resignation nearly one year ago. Additionally another director, namely Mary T. resigned two years ago.

Mary T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mary T.

Role: Director

Appointed: 15 March 2024

Latest update: 17 April 2024

People with significant control

Mary T.
Notified on 19 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Russell T.
Notified on 10 June 2019
Ceased on 19 March 2024
Nature of control:
over 3/4 of shares
Mary T.
Notified on 20 March 2017
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 11 August 2014
Date Approval Accounts 11 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
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. (AD01)
filed on: 19th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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