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Companies House/Leeds/Company profile

MUSAIMONEY LTD

Active - Proposal to Strike off
11561195·incorporated 2018-09-10

MUSAIMONEY LTD is an active UK private limited company, incorporated on 10 September 2018 at Companies House (number 11561195; OpenRegistry canonical ID GB-11561195-musaimoney-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-10
Registered Address
8 SANDHURST ROAD, LEEDS, LS8 3QP, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MUSAIMONEY LTD

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-20. Next confirmation statement due 2024-10-04.

Persons with significant control

MUSAIMONEY LTD has 1 person with significant control on file:

  • Mr Costel Duman born 1992 resident in England, Romanian national. Notified 2023-11-01.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicolas-Emil Varadi born 1995 resident in United Kingdom, Romanian national. Notified 2018-09-10. Ceased 2023-11-01.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11561195.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.