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Companies House/York/Company profile

MONEY EMPIRE LTD

Active - Proposal to Strike off
12459711·incorporated 2020-02-12

MONEY EMPIRE LTD is an active UK private limited company, incorporated on 12 February 2020 at Companies House (number 12459711; OpenRegistry canonical ID GB-12459711-money-empire-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 17,410 active companies registered in York, East Riding Of Yorkshire (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-12
Registered Address
9 THE BALK, POCKLINGTON, YORK, EAST RIDING OF YORKSHIRE, YO42 2QJ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Persons with significant control

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

  • Mr Anthony Wayne Penn born 1978 resident in United Kingdom, New Zealander national. Notified 2020-02-12.
    • Owns 75% or more of shares

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