Menna Overview

Here’s a quick overview of ONE MONEY MAIL LIMITED 👀 — a London based business that started in 2004.

ONE MONEY MAIL LIMITED

  • Company statusactive
  • Company No05031907
  • Age22 years 5 months Incorporated 2 February 2004
  • Officers4

Address

60 The Mall, London, W5 3TA, England

ONE MONEY MAIL LIMITED is an active company incorporated on 2 February 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

11 Months Ago on 28 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Dec 2024

finance
Accounts Amended With Accounts Type Full

1 Year Ago on 13 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 02 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 01 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 May 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 30 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 24 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 23 Nov 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 23 Nov 2021

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Notification Of A Person With Significant Control

4 Years Ago on 23 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 23 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 23 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 24 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDREWS, Nicholas Charles Georgedirector Jul 195915 May 2025
CELNIAK, Slawomirdirector Apr 197614 Dec 2022
MES, Paweldirector Nov 197603 Feb 2004
ZAK, Danutadirector Aug 195601 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wrii (Pall Mall) Ltd 07 Jun 2021
Mr Pawel Krystian Mes Nov 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.