Menna Overview

Here’s a quick overview of MONEY LABS LTD. 👀 — a Leicester based business that started in 2016.

MONEY LABS LTD.

  • Company statusactive
  • Company No10295451
  • Age10 years Incorporated 26 July 2016
  • Officers5

Address

The Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

MONEY LABS LTD. is an active company incorporated on 26 July 2016 and based in Leicester, England. The company was registered 10 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 27 Dec 2025

face
Change Person Director Company With Change Date

7 Months Ago on 22 Dec 2025

face
Termination Director Company With Name Termination Date

10 Months Ago on 25 Sep 2025

event
Notification Of A Person With Significant Control

10 Months Ago on 17 Sep 2025

event
Withdrawal Of A Person With Significant Control Statement

10 Months Ago on 17 Sep 2025

event
Capital Allotment Shares

11 Months Ago on 15 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 26 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 18 Jan 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 17 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 30 Aug 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 12 Aug 2024

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

2 Years Ago on 20 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 21 Nov 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 22 Oct 2023

event
Capital Allotment Shares

2 Years Ago on 22 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 01 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 12 May 2022

event
Capital Allotment Shares

4 Years Ago on 05 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 06 Jun 2021

event
Capital Allotment Shares

5 Years Ago on 11 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ADAMS, Robert Kellydirector Jul 196118 Jan 2025
DOYLE, Michael Francisdirector Jul 196312 Jun 2018
GODDARD, Steven Michaeldirector Jun 196601 Apr 2021
HOAD, Neil Gregorydirector Nov 196520 Oct 2023
PHILLIPS, Scott Johndirector Jan 198126 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Scott John Phillips Jan 198117 Sept 2025

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.