M25MONEY LTD

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Sanctions

Profile M25MONEY LTD

Actual on 01.12.2022
Company name
M25MONEY LTD
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Company number
13433253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 2021
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Accounts

Actual

Next accounts made up to 30.06.2023 due by 02.03.2023

Confirmation statement

Actual

Next statement date Thursday, 01 June 2023 due by Wednesday, 14 June 2023

Last statement dated Wednesday, 01 June 2022

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
96090 - Other service activities n.e.c.
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Registered office address
SUITE 43 MILTON KENYES BUSINESS CENTER, FOXHUNTER DRIVE,LINFORD WOOD, ENGLAND, MILTON KENYES, MK14 6GD
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PSC and Officers M25MONEY LTD

Officers

(as of 23.08.2022)

MANGALAGIRI, Suresh
Status: Active
Appointed on: Wednesday, 02 June 2021
Correspondence address: 28 Spring Promenade, West Drayton, England, UB79GL
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
PUTTA, Sharat
Status: Active
Appointed on: Wednesday, 02 June 2021
Correspondence address: Suite 43 Milton Kenyes Business Center Foxhunter Drive,Linford Wood, Milton Kenyes, United Kingdom, MK14 6GD
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Self Employed
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Sharat Putta
Status: Active
Notified on: Wednesday, 02 June 2021
Correspondence address: Suite 43 Milton Kenyes Business Center Foxhunter Drive,Linford Wood, Milton Kenyes, United Kingdom, MK14 6GD
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sharat Putta
Status: Active
Notified on: Wednesday, 02 June 2021
Correspondence address: Suite 43 Milton Kenyes Business Center Milton Kenyes, United Kingdom
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sharat Putta
Status: Active
Notified on: Wednesday, 02 June 2021
Correspondence address: Suite 43 Milton Kenyes Business Center Foxhunter Drive,Linford Wood, Milton Kenyes, United Kingdom, MK14 6GD
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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