MONEYMAILME LTD
Non-Trading
General Information
NAME
MONEYMAILME LTD
COMPANY NUMBER
09879408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
m3holdings.tech
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 1AZ
Wework 145 City Road
Hoxton
London
EC1V 1AZ
EC1V 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M3 HOLDINGS LTD | Active - Accounts Filed | View Report |
| MONEYMAILME LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYMAILME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYMAILME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYMAILME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2015 - Present (9years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/11/2015 - 11/12/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2016 - 12/12/2016 (6 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2016 - Present (7 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M3 HOLDINGS LTD | Active - Accounts Filed | View Report |
| M3 PAYMENTS LTD | Non-Trading | View Report |
| MONEYMAILME LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 02/08/2022 | Mark Nathan Bolsom (926737928) has left the board |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 03/03/2020 | New Board Member Mark Nathan Bolsom (926737928) Appointed |
| 03/03/2020 | Mark Nathan Bolsom (926115316) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 25/02/2020 | New Board Member Mark Nathan Bolsom (926115316) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 04/01/2018 | Paul Anthony Mears (920288698) has left the board |
| 04/01/2018 | Paul Anthony Mears (920280813) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 03/05/2017 | Change in Reg. Office |
| 15/03/2017 | Alison Lesley Mears (921193550) has left the board |
| 15/03/2017 | New Board Member Paul Anthony Mears (920288698) Appointed |
| 06/12/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member Alison Lesley Mears (921193550) Appointed |
| 02/06/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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