Detailed answers about MONEY TRANSFER GROUP LTD, including incorporation, status, business activity, and accounts information.
When was MONEY TRANSFER GROUP LTD founded?
MONEY TRANSFER GROUP LTD was officially incorporated on 22 November 2024 and is registered under company number 16096959. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONEY TRANSFER GROUP LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONEY TRANSFER GROUP LTD?
MONEY TRANSFER GROUP LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONEY TRANSFER GROUP LTD do?
MONEY TRANSFER GROUP LTD operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is MONEY TRANSFER GROUP LTD's registered address?
The registered office address of MONEY TRANSFER GROUP LTD is FLAT 5, 329 ESSEX ROAD, LONDON, ENGLAND, N1 2YG. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEY TRANSFER GROUP LTD financially stable?
The most recent accounts for MONEY TRANSFER GROUP LTD were made up to 30 November 2025, filed as DORMANT. Next accounts are due by 31 August 2027.