Money Trans Services Ltd ILKESTON


Money Trans Services Ltd is a private limited company located at 17 Church Drive, Ilkeston DE7 8QE. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director.
Director Monica Z., appointed on 15 September 2022.
The company is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410), "removal services" (Standard Industrial Classification code: 49420), "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).

Money Trans Services Ltd Address / Contact

Office Address 17 Church Drive
Town Ilkeston
Post code DE7 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14359979
Date of Incorporation Thu, 15th Sep 2022
Industry Freight transport by road
Industry Removal services
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (47 days left)
Next confirmation statement due date Thu, 28th Sep 2023 (2023-09-28)

Company staff

Monica Z.

Position: Director

Appointed: 15 September 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Monica Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monica Z.

Notified on 15 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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