Money Controls Holdings Limited
- Dissolved
- Large
- Holding
- 34 years
- Real address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Money Controls Holdings Limited is a private limited company registered in England/Wales with the registration number 02549191. The company was founded thirty four years ago on October 16, 1990, and registered at OL2 6JZ, Oldham, Lancs, Coin House New Coin Street, Royton. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Ca Mc Acquisition Uk Ltd
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 7
-
Resident of United States
-
Individual
- 2 years
- 14
-
Resident of United States
-
Individual
- 2 years
- 15
-
Resident of United States
-
Individual
- 5 years
- 3
-
Resident of United Kingdom
-
Individual
- 10 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Final Gazette dissolved via voluntary strike-offDownload 1 page pdf report
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
FAQ about Money Controls Holdings Limited
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