MONEYNERD LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
MONEYNERD LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
MONEYNERD LIMITED was incorporated 3 years ago on 30/09/2020 and has the registered number: 12915403. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MONEYNERD LIMITED was incorporated 3 years ago on 30/09/2020 and has the registered number: 12915403. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MONEYNERD LIMITED - MALVERN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE GRANGE
MALVERN
WR14 3HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT NELSON | Jan 1988 | British | Director | 2020-09-30 | CURRENT |
| CRAIG ANDERSON | Nov 1991 | Scottish | Director | 2024-01-31 | CURRENT |
| MS JANINE MARSH | Jun 1980 | British | Director | 2023-04-19 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Nelson | 2020-09-30 | 1/1988 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MONEYNERD Limited | 2024-04-26 | 30-09-2023 | £-52,555 equity |
| MONEYNERD Limited | 2023-07-01 | 30-09-2022 | £229 equity |
| MONEYNERD Limited | 2022-06-16 | 30-09-2021 | £35,985 equity |