MONEY SHIELD LTD

Key Data

Status

Active

Company No.

11186202

Incorporation date

05/02/2018

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/2023)

10/02/2026

Withdrawal of a person with significant control statement on 2026-02-10

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10/02/2026

Notification of Propertymark Ltd as a person with significant control on 2026-02-10

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10/02/2026

Notification of The Dispute Service Ltd as a person with significant control on 2026-02-10

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07/02/2026

Confirmation statement made on 2026-02-04 with no updates

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03/07/2025

Accounts for a small company made up to 2024-12-31

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03/04/2025

Termination of appointment of Nicholas Hankey as a director on 2025-04-02

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03/04/2025

Appointment of Mrs Nicola Jane Downer Wharton as a director on 2025-04-02

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18/02/2025

Confirmation statement made on 2025-02-04 with no updates

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15/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

16/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONEY SHIELD LTD

MONEY SHIELD LTD is an(a) Active company incorporated on 05/02/2018 with the registered office located at 6 Tournament Court, Edgehill Drive, Warwick CV34 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY SHIELD LTD?

MONEY SHIELD LTD is currently Active. It was registered on 05/02/2018 .

Where is MONEY SHIELD LTD located?

MONEY SHIELD LTD is registered at 6 Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does MONEY SHIELD LTD do?

MONEY SHIELD LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for MONEY SHIELD LTD?

The latest filing was on 10/02/2026: Withdrawal of a person with significant control statement on 2026-02-10.