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Companies House/Hainault/Company profile

MONEY HOLDING LTD

Active
10201353·incorporated 2016-05-26

MONEY HOLDING LTD is an active UK private limited company, incorporated on 26 May 2016 at Companies House (number 10201353; OpenRegistry canonical ID GB-10201353-money-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 285 active companies registered in Hainault, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-26
Registered Address
AARON HOUSE 8 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT, ESSEX, IG6 3JP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

MONEY HOLDING LTD has 1 person with significant control on file:

  • Mr Dean Anthony Floyd born 1966 resident in England, British national. Notified 2016-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONEY HOLDING LTD has previously traded as:

  • TIA JAMES LIMITED (until 2023-02-24)
  • R & I PROPERTIES ESX LTD (until 2020-09-16)
  • MONEY HOLDING LTD (until 2020-05-19)
  • CHIGWELL HEATING LIMITED (until 2018-12-07)

Similar UK companies

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Other companies registered in Hainault: