Money Industries Limited

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Money Industries Limited

09350964•Private Limited With Share Capital

Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA168DX
WebsiteEmail02037648410

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Incorporated

11/12/2014

Company Age

11 years

Directors

1

Employees

4

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Money Industries Limited (09350964) is a private limited with share capital incorporated on 11/12/2014 (11 years old) and registered in knutsford, WA168DX. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 11/12/2014
WA168DX
4 employees

Financial Overview

Total Assets

£4.56M

Liabilities

£3.89M

Net Assets

£673.5K

Est. Turnover

£4.86M

AI Estimated
Unreported
Cash

£79.3K

Key Metrics

4

Employees

1

Directors

3

Shareholders

Board of Directors

1
A
amarjit singh grewal
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

39
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Resolution
Category:Resolution
Date:30-07-2015
Incorporation Company
Category:Incorporation
Date:11-12-2014

Import / Export

Imports
12 Months5
60 Months48
Exports
12 Months1
60 Months23

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date13/08/2025
Latest Accounts31/05/2024

Trading Addresses

Boi House Haig Road, Parkgate Industrial Estate, Knutsford, Wa16 8Dx, WA168DXRegistered
Thes Euro Centre, 116-118 Bury New Road, Manchester, M88EB

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Contact

02037648410
codes@moneyclothing.comcustomerservice@moneyclothing.comdiscounts@moneyclothing.comjobs@moneyclothing.comoffers@moneyclothing.comproducts@moneyclothing.compurchase@moneyclothing.comsubscriptions@moneyclothing.com
moneyclothing.com
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA168DX