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Companies House/London/Company profile

MONEYMAILME LTD

Active - Proposal to Strike off
09879408·incorporated 2015-11-19

MONEYMAILME LTD is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09879408; OpenRegistry canonical ID GB-09879408-moneymailme-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
WEWORK 145 CITY ROAD, HOXTON, LONDON, EC1V 1AZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-24. Next confirmation statement due 2024-12-08.

Persons with significant control

MONEYMAILME LTD has 1 person with significant control on file:

  • M3 Holdings Ltd (United Kingdom reg. 09878049). Notified 2016-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mihai Ivascu born 1988 resident in Monaco, Romanian national. Notified 2016-06-05. Ceased 2020-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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