Menna Overview
Here’s a quick overview of MONEYDERO LTD 👀 — a London, Greater London based business that started in 2015.
MONEYDERO LTD
- Company statusactive
- Company No09676063
- Age11 years 4 months Incorporated 8 July 2015
- Officers3
Address
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
MONEYDERO LTD is an active company incorporated on 8 July 2015 and based in London, Greater London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Gazette Filings Brought Up To Date
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 11 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 05 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 18 Jul 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Razwan | secretary | 08 Jul 2015 | |
| AHMAD, Razwan Kaleem | director | Aug 1976 | 08 Jul 2015 |
| MAHTANI, Sanjay Parsram | director | Sep 1974 | 08 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sanjay Parsram Mahtani | Sep 1974 | 07 Jul 2016 |
| Mr. Razwan Kaleem Ahmad | Aug 1976 | 06 Apr 2016 |
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Here’s a quick overview of MONEYDERO LTD 👀 — a London, Greater London based business that started in 2015.