Money Box Ltd

09791825

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O UHY HACKER YOUNG THAMES HOUSE, SITTINGBOURNE, ME10 4BJ

Incorporated 23/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Sunil Popat

director · Since 23/09/2015

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Benjamin Sunil Popat

director · Since 15/10/2024

PROPERTY DEVELOPER

BRITISH · WALES · Age 32

Also on 6 other boards

Persons with Significant Control

Mr Sunil Popat

Significant control

British · England · Age 60

C/O Uhy Hacker Young, Thames House, Sittingbourne, ME10 4BJ

Notified 22/09/2016

Charges4 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 21/11/2023Registered 21/11/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/01/2021Registered 03/02/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 26/11/2020Registered 01/12/2020

Charge

outstanding

PARATUS AMC LIMITED

Created 09/08/2017Registered 09/08/2017