Monetley Ltd is a private limited company that can be found at 2Nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-23, this 6-year-old company is run by 1 director.
Director Lindsay B., appointed on 11 May 2023.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House database there was a name change on 2018-10-22 and their previous name was Moneteley Ltd.
The last confirmation statement was filed on 2023-03-06 and the deadline for the subsequent filing is 2024-03-20. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor, Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10978538 |
| Date of Incorporation | Sat, 23rd Sep 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 11 May 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Mrcr Holdings Ltd from Nicosia, Cyprus. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dimitrijs L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Igors A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mrcr Holdings Ltd
12 Igoumenitsas Street, Connectedsky House, Strovolos 2027, Nicosia, Cyprus
| Legal authority | Cyprus Companies Law |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Department Of Registrar Of Companies |
| Registration number | He 397265 |
| Notified on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dimitrijs L.
| Notified on | 9 September 2020 |
| Ceased on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Igors A.
| Notified on | 23 September 2017 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aleksandrs M.
| Notified on | 23 September 2017 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Moneteley | October 22, 2018 |
| Fortyseven United | October 22, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Current Assets | 10 507 | 1 988 |
| Net Assets Liabilities | 54 924 | 79 248 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 293 | |
| Creditors | 20 755 | 7 351 |
| Net Current Assets Liabilities | 7 910 | 3 025 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 338 | 2 338 |
| Total Assets Less Current Liabilities | 7 910 | 3 025 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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