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MONEY CARTEL LIMITED

Active
12788188·incorporated 2020-08-03

MONEY CARTEL LIMITED is an active UK private limited company, incorporated on 3 August 2020 at Companies House (number 12788188; OpenRegistry canonical ID GB-12788188-money-cartel-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,961 active UK entities in that code and one of 8,282 active companies registered in Halifax (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-03
Registered Address
303 PARKINSON LANE, HALIFAX, HX1 3TJ, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONEY CARTEL LIMITED

Filings

Check filing history of MONEY CARTEL LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

MONEY CARTEL LIMITED has 2 persons with significant control on file:

  • Mr Waseem Altaf born 1991 resident in United Kingdom, British national. Notified 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Imran Hussain born 1945 resident in England, English national. Notified 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Halifax:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12788188.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.