Moni Group Ltd is a private limited company registered at Universel Square 1.2A 3Rd Floor, 2 Devnshire Street North, Manchester M12 6JH. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 1 director.
Director Monuar M., appointed on 28 March 2019.
The company is categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420), "retail sale via stalls and markets of textiles, clothing and footwear" (Standard Industrial Classification: 47820).
The last confirmation statement was filed on 2023-03-27 and the date for the next filing is 2024-04-10. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Universel Square 1.2a 3rd Floor |
| Office Address2 | 2 Devnshire Street North |
| Town | Manchester |
| Post code | M12 6JH |
| Country of origin | United Kingdom |
| Registration Number | 11910118 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | Wholesale of clothing and footwear |
| Industry | Retail sale via stalls and markets of textiles, clothing and footwear |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Monuar M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Monuar M.
| Notified on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 70 | 70 | 70 | |
| Current Assets | 70 | 20 670 | ||
| Net Assets Liabilities | 70 | 70 | 70 | 7 491 |
| Other | ||||
| Creditors | 13 179 | |||
| Net Current Assets Liabilities | 70 | 7 491 | ||
| Number Shares Allotted | 70 | 70 | 70 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 70 | 7 491 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 27, 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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