OpenRegistry
Companies House/Mildenhall/Company profile

MONEVAL SOLUTIONS LTD

Active
06721966·incorporated 2008-10-13

MONEVAL SOLUTIONS LTD is an active UK private limited company, incorporated on 13 October 2008 at Companies House (number 06721966; OpenRegistry canonical ID GB-06721966-moneval-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,155 active companies registered in Mildenhall, Suffolk (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-13
Registered Address
UNIT A, 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-10-31. Next accounts due 2019-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2017-10-13. Next confirmation statement due 2018-10-27.

Persons with significant control

MONEVAL SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Joseph Marton born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Schoen born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-25.
    • Owns 25–50% of shares
  • Mr Iqbal Sobhan born 1946 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-07-25.
    • Owns 25–50% of shares

Previous names

MONEVAL SOLUTIONS LTD has previously traded as:

  • SMARTSCORE LTD (until 2010-03-05)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Mildenhall: