ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money To Men Ltd

Money To Men Ltd is an active company incorporated on 10 October 2018 with the registered office located in Morden, Greater London. Money To Men Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11613781
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1205 days
Dated 12 May 2021 (4 years ago)
Next confirmation dated 12 May 2022
Was due on 26 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
115 London Road
Morden
SM4 5HP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zhanna Ltd
Mr Mohammad Babar Siddique is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.08M
Decreased by £461.8K (-30%)
Total Liabilities
-£611.4K
Increased by £62.43K (+11%)
Net Assets
£471.93K
Decreased by £524.24K (-53%)
Debt Ratio (%)
56%
Increased by 20.91% (+59%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Mr Mohammad Babar Siddique Appointed
5 Years Ago on 12 May 2020
Zafar Ahmed Resigned
5 Years Ago on 12 May 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Mohammad Babar Siddique Resigned
5 Years Ago on 11 Jan 2020
Mohammad Babar Siddique (PSC) Resigned
5 Years Ago on 11 Jan 2020
Mr Zafar Ahmed Appointed
5 Years Ago on 11 Jan 2020
Get Credit Report
Discover Money To Men Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Micro company accounts made up to 31 October 2020
Submitted on 31 Jul 2021
Confirmation statement made on 12 May 2021 with no updates
Submitted on 15 Jul 2021
Appointment of Mr Mohammad Babar Siddique as a director on 12 May 2020
Submitted on 1 Jun 2020
Termination of appointment of Zafar Ahmed as a director on 12 May 2020
Submitted on 26 May 2020
Registered office address changed from 41a Alexandra Road Epsom KT17 4DA England to 115 London Road Morden SM4 5HP on 12 May 2020
Submitted on 12 May 2020
Appointment of Mr Zafar Ahmed as a director on 11 January 2020
Submitted on 12 May 2020
Confirmation statement made on 12 May 2020 with updates
Submitted on 12 May 2020
Cessation of Mohammad Babar Siddique as a person with significant control on 11 January 2020
Submitted on 12 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year