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Moneygran Limited BALLYMENA

Founded in 2005, Moneygran, classified under reg no. NI053826 is an active company. Currently registered at 41-43 Mount Street BT43 6BN, Ballymena the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - William O., appointed on 21 March 2005. In addition, a secretary was appointed - Elizabeth O., appointed on 21 March 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 21 March 2005.

Moneygran Limited Address / Contact

Office Address 41-43 Mount Street
Town Ballymena
Post code BT43 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI053826
Date of Incorporation Fri, 4th Feb 2005
Industry Manufacture of other chemical products n.e.c.
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (108 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Elizabeth O.

Position: Secretary

Appointed: 21 March 2005

William O.

Position: Director

Appointed: 21 March 2005

Terence M.

Position: Director

Appointed: 05 June 2008

Resigned: 16 February 2010

Dorothy K.

Position: Director

Appointed: 04 February 2005

Resigned: 21 March 2005

Dorothy K.

Position: Secretary

Appointed: 04 February 2005

Resigned: 21 March 2005

Malcolm H.

Position: Director

Appointed: 04 February 2005

Resigned: 21 March 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is William O. This PSC and has 75,01-100% shares.

William O.

Notified on 4 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors102 63994 80989 17587 30180 11879 83379 951
Net Assets Liabilities29 04523 20117 00526 55619 35518 38117 767
Other Debtors100 59992 76987 13587 30180 11879 83379 951
Other
Balances Amounts Owed By Related Parties 847     
Bank Borrowings Overdrafts4 9274 9274 927    
Corporation Tax Payable3 2383 2813 3493 4093 6003 6463 670
Creditors67 03165 04565 60760 74560 76361 45262 184
Net Current Assets Liabilities35 60829 76423 56826 55619 35518 38117 767
Other Creditors5 2384 3444 8385 5883 1413 0913 091
Other Taxation Social Security Payable10 15510 15510 15510 15510 15510 15510 155
Total Assets Less Current Liabilities35 60829 76423 56826 55619 35518 38117 767
Trade Creditors Trade Payables43 47342 33842 33841 59343 86744 56045 268
Trade Debtors Trade Receivables2 0402 0402 040    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024 		Free Download (7 pages)

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