Monny One Ltd STIRLING


Founded in 2016, Monny One, classified under reg no. SC524759 is a active - proposal to strike off company. Currently registered at 38 Arcade FK8 1AX, Stirling the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2021.

Monny One Ltd Address / Contact

Office Address 38 Arcade
Office Address2 King Street
Town Stirling
Post code FK8 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC524759
Date of Incorporation Wed, 20th Jan 2016
Industry Other retail sale of food in specialised stores
End of financial Year 31st January
Company age 8 years old
Account next due date Mon, 31st Oct 2022 (536 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Wed, 2nd Feb 2022 (2022-02-02)
Last confirmation statement dated Tue, 19th Jan 2021

Company staff

Zaezilia P.

Position: Director

Appointed: 21 February 2020

Giuseppe R.

Position: Director

Appointed: 01 December 2018

Orazio R.

Position: Director

Appointed: 20 January 2016

Resigned: 08 March 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Giuseppe R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Orazio R. This PSC has significiant influence or control over the company,.

Giuseppe R.

Notified on 1 May 2019
Nature of control: significiant influence or control

Orazio R.

Notified on 1 July 2016
Ceased on 1 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-33 508    
Balance Sheet
Current Assets7 1506 3805 2508 48317 250
Net Assets Liabilities33 50852 28356 44756 26646 373
Net Assets Liabilities Including Pension Asset Liability-33 508    
Reserves/Capital
Shareholder Funds-33 508    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal12 55821 64117 50211 3631 694
Average Number Employees During Period   22
Creditors7 2024 9156 6633 05033 883
Fixed Assets44 56738 18432 75930 18731 026
Net Current Assets Liabilities4 5391 4651 4135 43316 633
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 591    
Total Assets Less Current Liabilities49 10639 64931 34635 62014 393
Accruals Deferred Income12 558    
Creditors Due After One Year70 056    
Creditors Due Within One Year7 202    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 5th, April 2022
Free Download (1 page)

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