MONEYCOM UK LIMITED

MONEYCOM UK LIMITED is an active private limited company, incorporated on 31 December 1997. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Oxford Street, Bilston. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MONEYCOM UK LIMITED previously had the company name THE MONEY CENTRE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ESTATE OFFICE STAG INDUSTRIAL
Address Line 2	ESTATE OXFORD STREET
Post Town	BILSTON
County	WEST MIDLANDS
Postcode	WV14 7HZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/01/2007 onwards:

MONEYCOM UK LIMITED

Prior to 11/01/2007:

THE MONEY CENTRE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR RAJVINDER SINGH SANGHA

(~53 year old British national)

ESTATE OFFICE STAG INDUSTRIAL, ESTATE OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7HZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1997

MR YADVINDER SINGH

(~63 year old British national)

ESTATE OFFICE STAG INDUSTRIAL, ESTATE OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7HZ

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 12/10/2012

COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED

(British national)

COBALT SQUARE 83 -85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND

Current Secretary

Appointed on 31/12/1997

Connections

(Shared officers)

EAST INDIA TRADING CO 1998 LIMITED

COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED

LGR ESTATES LIMITED

MR RAJVINDER SINGH SANGHA
MR YADVINDER SINGH

PROSTIMO LTD

COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED

SANGHA & GILL TRADING LIMITED

MR RAJVINDER SINGH SANGHA
MR YADVINDER SINGH

SANGHA ESTATES LIMITED

MR RAJVINDER SINGH SANGHA
MR YADVINDER SINGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)