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Money Industries Limited

Money Industries Limited is an active company incorporated on 11 December 2014 with the registered office located in Knutsford, Cheshire. Money Industries Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09350964
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Boi House Haig Road
Parkgate Industrial Estate
Knutsford
WA16 8DX
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB England
Telephone
02037648410
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1968
Director • British • Lives in India • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Boi Trading Company Limited
Mr Amarjit Singh Grewal is a mutual person.
Active
JV Maria Limited
Lalit Mohan Maria is a mutual person.
Active
Baker Street Holdings Limited
Mr Amarjit Singh Grewal is a mutual person.
Active
Baker Street Brands Limited
Mr Amarjit Singh Grewal is a mutual person.
Active
Underweardirect.Com Limited
Mr Amarjit Singh Grewal is a mutual person.
Active
TSG Trading Limited
Mr Amarjit Singh Grewal is a mutual person.
Active
Studio Abley Limited
Lalit Mohan Maria is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£79.31K
Increased by £15.34K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.56M
Decreased by £853.44K (-16%)
Total Liabilities
-£3.89M
Decreased by £415.87K (-10%)
Net Assets
£673.46K
Decreased by £437.57K (-39%)
Debt Ratio (%)
85%
Increased by 5.75% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Lalit Mohan Maria Resigned
6 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Mr Amarjit Singh Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Mr Amarjit Singh (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Aug 2025
Registered office address changed from Units 1-6 Euro Centre 116-118 Bury New Road Manchester M8 8EB England to Boi House Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Lalit Mohan Maria as a director on 26 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 31 May 2023
Change of details for Mr Amarjit Singh as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Mr Amarjit Singh on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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