Company information:
Moneytree Finance Limited (No: 05020727)
Address: UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2004
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 23-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BUCKINGHAM DIRECTORS LIMITED ( From: Nov-2010 )
Current Director: MICHAEL FRENZEL ( DOB: Jul-1938 From: Dec-2018 )
Current Secretary: WIGMORE SECRETARIES LIMITED ( From: Nov-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2004 To: Jun-2004 )
Resigned Director: EQUITAR MANAGEMENT LIMITED ( From: Sep-2006 To: Nov-2010 )
Resigned Director: EUROPA DIRECTORS LIMITED ( From: Jun-2004 To: Sep-2006 )
Resigned Director: GIBTER MANAGEMENT LIMITED ( From: Sep-2006 To: Nov-2010 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Nov-2010 To: Jan-2019 )
Resigned Director: BARRY PESKIN ( DOB: May-1931 From: Oct-2008 To: Nov-2010 )
Resigned Secretary: EUROPA SECRETARIES LIMITED ( From: Jun-2004 To: Sep-2006 )
Resigned Secretary: HANOVER CORPORATE SERVICES LIMITED ( From: Sep-2006 To: Nov-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2004 To: Jun-2004 )
Persons of Significant Control:
Mr Marcos Martinez Neiss, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Victor Jose Sanchez Fernandez, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 16,438 | 16,438 | 16,438 | 16438,16438.0,16438.0 |
| Current assets | 1,732 | 1732,0.0,0.0 | ||
| Net current assets (liabilities) | -1,808 | -1,815 | -1,815 | -1808,-1815.0,-1815.0 |
| Total assets less current liabilities | 14,630 | 14,623 | 14,623 | 14630,14623.0,14623.0 |
| Net assets (liabilities) | -18,659 | -22,206 | -26,301 | -18659,-22206.0,-26301.0 |
| Equity / share capital and reserves | -18,659 | -22,206 | -26,301 | -18659,-22206.0,-26301.0 |