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MONEYANDMECLAIMS LIMITED
Active
06934350 · incorporated 2009-06-15
MONEYANDMECLAIMS LIMITED is an active UK private limited company, incorporated on 15 June 2009 at Companies House (number 06934350; OpenRegistry canonical ID GB-06934350-moneyandmeclaims-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 5,772 active companies registered in Surrey (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
11 SMITHAM DOWNS ROAD, PURLEY, SURREY, CR8 4NH
SIC
80300 — Investigation activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Persons with significant control MONEYANDMECLAIMS LIMITED has 2 persons with significant control on file:
Do Lobo Management Ltd Owns 50–75% of shares Holds 50–75% of voting rights Mr David Miller born 1975 resident in Scotland, British national. Notified 2018-01-17. Owns 25–50% of shares Holds 25–50% of voting rights 2 historical PSC records have ceased:
Mr David John Miller born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-10-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Brian Mclean born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-10-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 80300 (Investigation activities):
Other companies registered in Surrey:
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