Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > MNY DEVELOPMENTS LTD
Company Information for MNY DEVELOPMENTS LTD
SUITE 228, 42 WATFORD WAY, LONDON, NW4 3AL,
|
Company Registration Number
 09752330 Private Limited Company
|
Company Overview
About Mny Developments Ltd
MNY DEVELOPMENTS LTD was founded on 2015-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mny Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MNY DEVELOPMENTS LTD | |
| Legal Registered Office | |
| SUITE 228 42 WATFORD WAY LONDON NW4 3AL | |
Filing Information
| Company Number | 09752330 | |
|---|---|---|
| Company ID Number | 09752330 | |
| Date formed | 2015-08-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | ||
| Return next due | 24/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB426043032 |
| Last Datalog update: | 2025-03-05 07:19:00 |
| Companies House |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MNY DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISAAC SALEM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BWC WINDOWS LTD | Director | 2018-06-28 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| MASTER QUARTZ LTD | Director | 2017-09-01 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
| QUARTZ MASTER LTD | Director | 2017-09-01 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
| SPARTACUS PROPERTIES LIMITED | Director | 2017-04-10 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
| BUCKINGHAM INVESTMENTS RESIDENTIAL LTD | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
| SPARTACUS DEVELOPMENTS LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| SPEEDY MANAGEMENT SERVICES LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| SPEEDY PROPERTY MANAGEMENT LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Liquidation | |
| PLATINUM RIVERSIDE LIMITED | Director | 2015-10-06 | CURRENT | 2002-03-19 | Live but Receiver Manager on at least one charge | |
| PROSPECT STEADY LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
| PLATINUM (CORNWALL ROAD) LIMITED | Director | 2014-01-15 | CURRENT | 2001-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| DIRECTOR APPOINTED MR ISAAC SALEM | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | ||
| DIRECTOR APPOINTED RABBI MOSHE DADOUN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 22 Capitol Way London NW9 0EQ England | |
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Michel Dadoun as a person with significant control on 2022-06-30 | |
| PSC04 | Change of details for Mr Michel Dadoun as a person with significant control on 2022-06-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL DADOUN | |
| PSC07 | CESSATION OF ISAAC SALEM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SALEM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 5 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MNY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MNY DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MNY DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MNY DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of MNY DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MNY DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for MNY DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MNY DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MNY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MNY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MNY DEVELOPMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW4 3AL
- BUCKINGHAM INVESTMENTS LTD
- CEDOZ LTD
- CNK TRADERS LIMITED
- D & A CONSULTANTS (MAYFAIR) LTD
- DIGITAL SURVEILLANCE & SECURITY LTD
- HOWZER LTD
- MAINBIRD INVESTMENTS LIMITED
- MATRICES UK LTD
- MICROSYSTEMS INTER (UK) LIMITED
- MICROSYSTEMS INTERNATIONAL (UK) LTD
- MIRAJ (GB) LTD
- NOLLYWOOD VENTURES LTD
- NORA SYSTEMS LIMITED
- PLATINUM (CORNWALL ROAD) LTD
- PLATINUM RIVERSIDE LIMITED
- PRIME-TECH ENGINEERING (UK) LTD
- R.G.J. LTD.
- SPARTACUS PROPERTIES LTD
- TIYA MAGAZINE LTD
- MNY PROPERTY MANAGEMENT LTD