Menna Overview
Here’s a quick overview of MONEY LAUNDERING INTELLIGENCE LTD 👀 — a Shepperton based business that started in 2010.
MONEY LAUNDERING INTELLIGENCE LTD
- Company statusactive
- Company No07301060
- Age16 years Incorporated 1 July 2010
- Officers4
Address
Dial House, Govett Avenue, Shepperton, TW17 8AG, England
MONEY LAUNDERING INTELLIGENCE LTD is an active company incorporated on 1 July 2010 and based in Shepperton, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 22 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Feb 2016
Gazette Filings Brought Up To Date
10 Years Ago on 13 Jan 2016
Gazette Notice Compulsory
10 Years Ago on 29 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Jul 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURLEY, Andrew | director | Jun 1980 | 30 Jan 2015 |
| CLARKE, John Otway | director | Apr 1943 | 08 Jul 2011 |
| HOLDER, Colin | director | May 1955 | 01 Jul 2010 |
| HOLDER, Stuart James | director | Jan 1993 | 05 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Holder | May 1955 | 01 Jul 2016 |
Related Companies
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BURLEY, Andrew, HOLDER, Colin are mutual persons.
HOLDER, Colin are mutual persons.
HOLDER, Stuart James are mutual persons.
WOODS, Martin are mutual persons.
WOODS, Martin are mutual persons.
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
WOODS, Martin are mutual persons.
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Here’s a quick overview of MONEY LAUNDERING INTELLIGENCE LTD 👀 — a Shepperton based business that started in 2010.