OpenRegistry
Companies House/Ilford/Company profile

MONEE LTD

Active
14863795·incorporated 2023-05-11

MONEE LTD is an active UK private limited company, incorporated on 11 May 2023 at Companies House (number 14863795; OpenRegistry canonical ID GB-14863795-monee-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-11
Registered Address
40A WELLWOOD ROAD, ILFORD, IG3 8TU, ENGLAND
SIC
49390 — Other passenger land transport
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 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

MONEE LTD has 1 person with significant control on file:

  • Mr Masoud Ur Rehman Khan born 1983 resident in England, Pakistani national. Notified 2023-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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