MONI MALAWI
Active - Accounts Filed
General Information
NAME
MONI MALAWI
COMPANY NUMBER
SC348181
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2008
(16 years and 3 months old)
WEBSITE
www.monimalawi.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G72 9DT
42 Farm Road
Blantyre
Glasgow
Lanarkshire
G72 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONI MALAWI?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONI MALAWI?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONI MALAWI?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2008 - Present (16 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
05/09/2008 - Present (16 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2008 - 07/06/2010 (1 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2008 - 03/05/2010 (1 years and 7 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Katherine Louise Renton (915136388) has left the board |
| 23/09/2024 | Katherine Louise Renton (906060191) has left the board |
| 24/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | Yvonne Elizabeth Isobel Forsyth (914603365) has left the board |
| 10/09/2019 | Anton Bradley Queen (915874506) has left the board |
| 26/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | Sharon Beattie (913418091) has left the board |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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