Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Money Investment Master Ltd
Money Investment Master Ltd is a dissolved company incorporated on 8 July 2021 with the registered office located in Cardiff, South Glamorgan. Money Investment Master Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2025
(1 month ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13501318
Private limited company
Age
4 years
Incorporated
8 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Money Investment Master Ltd
Contact
Update Details
Address
4385
13501318 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Jun 2025
(5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Syam Sundar Puli
Director • British • Lives in England • Born in Jul 1974
Mr Syam Sundar Puli
PSC • British • Lives in England • Born in Jul 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hertfordshire Telugu Association
Syam Sundar Puli is a mutual person.
Active
Kanexy Ltd
Syam Sundar Puli is a mutual person.
Active
Spectra Corporation Ltd
Syam Sundar Puli is a mutual person.
Active
PPM Partners Ltd
Syam Sundar Puli is a mutual person.
Active
Sattva Samuha Limited
Syam Sundar Puli is a mutual person.
Active
Innovators Hub Limited
Syam Sundar Puli is a mutual person.
Active
Dhigna Limited
Syam Sundar Puli is a mutual person.
Dissolved
Healthion Limited
Syam Sundar Puli is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 23 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Grzegorz Szewczyk Resigned
1 Year 7 Months Ago on 21 Mar 2024
Syam Puli (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Syam Sundar Puli Appointed
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Get Alerts
Get Credit Report
Discover Money Investment Master Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Submitted on 3 Jun 2025
Submitted on 3 Jun 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mr Syam Sundar Puli as a director on 21 March 2024
Submitted on 22 Mar 2024
Notification of Syam Puli as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Grzegorz Szewczyk as a director on 21 March 2024
Submitted on 22 Mar 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs