MONEY INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

09350964

Incorporation date

11/12/2014

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

06/02/2026

Cessation of Amarjit Singh Grewal as a person with significant control on 2026-01-23

View PDF (1 pages)

06/02/2026

Change of details for As 2019 Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

12/12/2025

Director's details changed for Mr Amarjit Singh Grewal on 2025-12-11

View PDF (2 pages)

12/12/2025

Notification of As 2019 Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

13/08/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

07/07/2025

Registered office address changed from Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB England to Boi House Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 2025-07-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Lalit Mohan Maria as a director on 2025-03-26

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

04/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

23/01/2023

Change of details for Mr Amarjit Singh as a person with significant control on 2023-01-24

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Amarjit Singh on 2023-01-24

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.83 % *

* during past year

Cash in Bank

£90,020.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

11/12/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
319.90K
-
0.00
175.92K
-

2022
2
611.76K
-
0.00
90.02K
-

2022
2
611.76K
-
0.00
90.02K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

611.76K £91.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.02K £-48.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Amarjit	Director	11/12/2014 - Present	33
Maria, Lalit Mohan	Director	11/12/2014 - 26/03/2025	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MONEY INDUSTRIES LIMITED

MONEY INDUSTRIES LIMITED is an(a) Active company incorporated on 11/12/2014 with the registered office located at Boi House Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY INDUSTRIES LIMITED?

MONEY INDUSTRIES LIMITED is currently Active. It was registered on 11/12/2014 .

Where is MONEY INDUSTRIES LIMITED located?

MONEY INDUSTRIES LIMITED is registered at Boi House Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX.

What does MONEY INDUSTRIES LIMITED do?

MONEY INDUSTRIES LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does MONEY INDUSTRIES LIMITED have?

MONEY INDUSTRIES LIMITED had 2 employees in 2022.

What is the latest filing for MONEY INDUSTRIES LIMITED?

The latest filing was on 06/02/2026: Cessation of Amarjit Singh Grewal as a person with significant control on 2026-01-23.