Money Industries Limited

  • Small
  • Active
  • 10 years
  • 2 employees
  • £5,095,537 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Wholesale of clothing and footwear
46420 18740 companies

Social media

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Summary

Money Industries Limited is a private limited company registered in England/Wales with the registration number 09350964. The company was founded ten years ago on December 11, 2014, and registered at M8 8EB, England, Manchester, Units 1-6 Euro Centre, 116-118 Bury New Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear industries. Officially, it has one owner or PSCs, two directors, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,095,537.

The company is a regular importer, with its top import category being Clothing and accessories made by knitting or crocheting, totaling 197 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 21 of months exports. The last export operation took place on December 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Singh Grewal Amarjit
  • 8 years
  • 15
  • 50%+

Managers

  • Maria Lalit Mohan
  • 10 years
  • 2
Company director
  • Singh Grewal Amarjit
  • 10 years
  • 21
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Lalit Mohan Maria as a director on 2025-03-26
  2. Confirmation statement made on 2024-12-11 with no updates
  3. Total exemption full accounts made up to 2023-05-31
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 3826 UK B2B buyers of clothing and accessories made by knitting or crocheting.
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Druids Golf Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 5 years
  • 14 employees
  • £5,954,657 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Ignition Collective Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 12 years
  • 15 employees
  • £3,659,612 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Irregular importer
  • Irregular exporter
  • Family business
Fine Hosiery Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 15 years
  • 5 employees
  • £789,803 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder
Giants Live Ltd
imports clothing and accessories made by knitting or crocheting
  • Small
  • Active
  • 9 years
  • 5 employees
  • £427,459 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 2767 UK B2B buyers of clothing and accessories, not knitted or crocheted.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Tuk Tuk Jewellery Ltd
exports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 19 years
  • 2 employees
  • £177,844 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
Tatoumik Ltd
exports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 16 years
  • 8 employees
  • £933,164 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Niton Equipment Ltd
exports clothing and accessories, not knitted or crocheted
  • Small
  • Holding
  • Active
  • 25 years
  • 15 employees
  • £2,128,729 (assets)
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter
T Life Ba Ltd
exports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 10 years
  • 4 employees
  • £314,436 (assets)
  • Real address
  • 2 directors
  • No owners
  • Regular importer
  • Irregular exporter

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