OpenRegistry

MONEEZ LTD

Active - Proposal to Strike off
16153971·incorporated 2024-12-28

MONEEZ LTD is an active UK private limited company, incorporated on 28 December 2024 at Companies House (number 16153971; OpenRegistry canonical ID GB-16153971-moneez-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 3,050 active companies registered in Thornton Heath (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-28
Registered Address
78 78, CAMDEN GARDENS, THORNTON HEATH, CR7 8AY, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-28. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-10.

Persons with significant control

MONEEZ LTD has 1 person with significant control on file:

  • Mr Areeb Ahmad born 2001 resident in England, Pakistani national. Notified 2024-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in Thornton Heath: