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Moneysallin Limited
Moneysallin Limited is an active company incorporated on 6 September 2022 with the registered office located in Coleraine, County Derry / Londonderry. Moneysallin Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
NI690907
Private limited company
Northern Ireland Company
Age
3 years
Incorporated
6 September 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
5 September 2024
(1 year ago)
Next confirmation dated
5 September 2025
Due by
19 September 2025
(12 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Moneysallin Limited
Contact
Address
34-40 Maghera Street
Kilrea
Co. Derry
BT51 5QN
United Kingdom
Same address since
incorporation
Companies in BT51 5QN
Telephone
028 29540001
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dermot Donaghy
Director • Irish • Lives in Northern Ireland • Born in Jun 1978
James Conleth Donaghy
Director • Irish • Lives in Northern Ireland • Born in Oct 1979
MSD Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmoney Limited
Dermot Donaghy is a mutual person.
Active
Donaghy Bros
Dermot Donaghy is a mutual person.
Active
Donaghy Bros Limavady
Dermot Donaghy is a mutual person.
Active
Diamond Shelf Number 25
Dermot Donaghy is a mutual person.
Active
Michael D Properties Limited
James Conleth Donaghy is a mutual person.
Active
DLK Photo Ltd
James Conleth Donaghy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.18M
Turnover
£27.32M
Employees
57
Total Assets
£15.05M
Total Liabilities
-£14.24M
Net Assets
£811K
Debt Ratio (%)
95%
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Msd Holdings Limited (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
Dermot Donaghy (PSC) Resigned
2 Years 12 Months Ago on 9 Sep 2022
James Donaghy (PSC) Resigned
2 Years 12 Months Ago on 9 Sep 2022
Incorporated
3 Years Ago on 6 Sep 2022
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Get Credit Report
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Documents
Accounts for a medium company made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 16 Sep 2024
Accounts for a medium company made up to 30 April 2023
Submitted on 16 May 2024
Current accounting period shortened from 30 September 2023 to 30 April 2023
Submitted on 1 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 20 Nov 2023
Cessation of James Donaghy as a person with significant control on 9 September 2022
Submitted on 26 Oct 2023
Cessation of Dermot Donaghy as a person with significant control on 9 September 2022
Submitted on 26 Oct 2023
Notification of Msd Holdings Limited as a person with significant control on 9 September 2022
Submitted on 26 Oct 2023
Incorporation
Submitted on 6 Sep 2022
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Repayment History
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