Moneything Capital Limited LONDON


Founded in 2004, Moneything Capital, classified under reg no. 05254797 is a in administration company. Currently registered at 82 St John Street EC1M 4JN, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 2017/04/18 Moneything Capital Limited is no longer carrying the name Capital Mortgages Direct.

Moneything Capital Limited Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05254797
Date of Incorporation Fri, 8th Oct 2004
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Wed, 31st Mar 2021 (1094 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

Company staff

Benjamin G.

Position: Director

Appointed: 09 March 2017

Resigned: 05 July 2017

Dena C.

Position: Director

Appointed: 09 March 2017

Resigned: 12 February 2018

Sophie P.

Position: Director

Appointed: 07 November 2016

Resigned: 06 January 2021

Edward P.

Position: Director

Appointed: 01 November 2014

Resigned: 06 January 2021

Amy M.

Position: Secretary

Appointed: 08 October 2004

Resigned: 23 January 2015

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 October 2004

Resigned: 08 October 2004

David M.

Position: Director

Appointed: 08 October 2004

Resigned: 06 January 2021

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2004

Resigned: 08 October 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Edward P. The abovementioned PSC and has 75,01-100% shares.

Edward P.

Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: 75,01-100% shares

Company previous names

Capital Mortgages Direct April 18, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Change of registered address from 20 Old Bailey London EC4M 7AN on 2023/02/14 to 82 st John Street London EC1M 4JN
filed on: 14th, February 2023
Free Download (2 pages)

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