Moni Malawi GLASGOW


Founded in 2008, Moni Malawi, classified under reg no. SC348181 is an active company. Currently registered at 42 Farm Road G72 9DT, Glasgow the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Katherine R., Callum R. and Scott M.. In addition one secretary - Katherine R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moni Malawi Address / Contact

Office Address 42 Farm Road
Office Address2 Blantyre
Town Glasgow
Post code G72 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC348181
Date of Incorporation Fri, 5th Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Katherine R.

Position: Secretary

Appointed: 03 May 2010

Katherine R.

Position: Director

Appointed: 17 September 2009

Callum R.

Position: Director

Appointed: 05 September 2008

Scott M.

Position: Director

Appointed: 05 September 2008

Anton Q.

Position: Director

Appointed: 07 March 2011

Resigned: 31 December 2018

Rhona M.

Position: Director

Appointed: 11 August 2010

Resigned: 08 August 2012

Robert B.

Position: Director

Appointed: 03 May 2010

Resigned: 08 August 2012

Jillian H.

Position: Director

Appointed: 05 January 2010

Resigned: 22 March 2011

Yvonne F.

Position: Director

Appointed: 17 September 2009

Resigned: 31 December 2018

Sharon B.

Position: Secretary

Appointed: 17 September 2009

Resigned: 03 May 2010

David D.

Position: Director

Appointed: 16 March 2009

Resigned: 08 August 2012

Paul B.

Position: Director

Appointed: 16 March 2009

Resigned: 07 June 2010

David T.

Position: Director

Appointed: 05 September 2008

Resigned: 07 June 2010

Derek H.

Position: Director

Appointed: 05 September 2008

Resigned: 17 September 2009

Andrew M.

Position: Director

Appointed: 05 September 2008

Resigned: 27 September 2010

Brian Reid Ltd.

Position: Secretary

Appointed: 05 September 2008

Resigned: 05 September 2008

Sharon B.

Position: Director

Appointed: 05 September 2008

Resigned: 31 December 2012

Brian Reid Ltd.

Position: Director

Appointed: 05 September 2008

Resigned: 05 September 2008

William F.

Position: Director

Appointed: 05 September 2008

Resigned: 16 March 2009

Malcolm M.

Position: Director

Appointed: 05 September 2008

Resigned: 03 May 2010

William M.

Position: Director

Appointed: 05 September 2008

Resigned: 16 March 2009

Alan S.

Position: Director

Appointed: 05 September 2008

Resigned: 03 May 2010

Stephen Mabbott Ltd.

Position: Director

Appointed: 05 September 2008

Resigned: 05 September 2008

Derek H.

Position: Secretary

Appointed: 05 September 2008

Resigned: 17 September 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Scott M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Callum R. This PSC has significiant influence or control over the company,.

Scott M.

Notified on 30 June 2016
Nature of control: significiant influence or control

Callum R.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, October 2023
Free Download (17 pages)

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