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MONEYMAKERS UK LIMITED
Active
06702061 · incorporated 2008-09-18
MONEYMAKERS UK LIMITED is an active UK private limited company, incorporated on 18 September 2008 at Companies House (number 06702061; OpenRegistry canonical ID GB-06702061-moneymakers-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10 CAIRNGORM DRIVE, BOLTON, BL3 4UF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-18 . Next confirmation statement due 2026-11-01 .
Persons with significant control MONEYMAKERS UK LIMITED has 1 person with significant control on file:
Mr Bilal Ahmed Dean born 2008 resident in England, British national. Notified 2025-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 4 historical PSC records have ceased:
Mr Yasser Ahmed Dean born 1983 resident in England, British national. Notified 2016-10-14. Ceased 2016-10-21. Owns 75% or more of shares Mr Yasser Ahmed Dean born 1983 resident in England, British national. Notified 2020-12-01. Ceased 2025-10-16. Owns 75% or more of shares Mr Musharaf Ahmed Dean born 1976 resident in England, British national. Notified 2016-10-21. Ceased 2020-12-01. Owns 75% or more of shares Mr Bashir Ahmed Dean born 2008 resident in England, British national. Notified 2025-10-16. Ceased 2026-05-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Bolton:
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