Menna Overview
Here’s a quick overview of MONEYBOX SHARE NOMINEE LTD 👀 — a London based business that started in 2019.
MONEYBOX SHARE NOMINEE LTD
- Company statusactive
- Company No12140599
- Age6 years 11 months Incorporated 6 August 2019
- Officers3
Address
1.07, 1-2 Hatfields, London, SE1 9PG, United Kingdom
MONEYBOX SHARE NOMINEE LTD is an active company incorporated on 6 August 2019 and based in London, United Kingdom. The company was registered 7 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Dormant
5 Months Ago on 19 Feb 2026
Legacy
5 Months Ago on 19 Feb 2026
Legacy
5 Months Ago on 19 Feb 2026
Legacy
5 Months Ago on 19 Feb 2026
Notification Of A Person With Significant Control
6 Months Ago on 15 Jan 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 15 Jan 2026
Change Account Reference Date Company Current Shortened
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Legacy
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRIGAN, Karen Joanne | secretary | 10 Feb 2021 | |
| MORTIMER, Charles Robert | director | Apr 1981 | 06 Aug 2019 |
| STANWAY, Benjamin John Latimer | director | Apr 1981 | 06 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Moneybox Limited | 06 Aug 2019 |
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STANWAY, Benjamin John Latimer are mutual persons.
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MORTIMER, Charles Robert, STANWAY, Benjamin John Latimer are mutual persons.
MONEYBOX MORTGAGES LTD
MORTIMER, Charles Robert, STANWAY, Benjamin John Latimer are mutual persons.
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Here’s a quick overview of MONEYBOX SHARE NOMINEE LTD 👀 — a London based business that started in 2019.