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Companies House/Stirling/Company profile

MONNY ONE LTD

Active - Proposal to Strike off
SC524759·incorporated 2016-01-20

MONNY ONE LTD is an active UK private limited company, incorporated on 20 January 2016 at Companies House (number SC524759; OpenRegistry canonical ID GB-SC524759-monny-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-20
Registered Address
38 ARCADE, KING STREET, STIRLING, FK8 1AX, SCOTLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-01-19. Next confirmation statement due 2022-02-02.

Persons with significant control

MONNY ONE LTD has 1 person with significant control on file:

  • Mr Giuseppe Reggibile born 1959 resident in Scotland, Italian national. Notified 2019-05-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Orazio Reggibile born 1990 resident in Scotland, Italian national. Notified 2016-07-01. Ceased 2019-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Stirling: