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MONEY CONTROLS HOLDINGS LIMITED Active

Paper Machinery & Equipment


Contact information


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Financial statements of MONEY CONTROLS HOLDINGS LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Working Capital

MONEY CONTROLS HOLDINGS LIMITED Business Credit Report

A Business Credit Report for MONEY CONTROLS HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEY CONTROLS HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONEY CONTROLS HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MONEY CONTROLS HOLDINGS LIMITED Directors and key executives

MONEY CONTROLS HOLDINGS LIMITED currently employs 10 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY CONTROLS HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

10

Management Level


100

Middle

Employee Job Title Email Phone Country
Darren Harrison Director
-
- GB
David John Director
-
- GB
Patricia Barrie Director
-
- GB
Bianca Shardelow Director
-
- GB
Leanne Holmes Director
-
- GB

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MONEY CONTROLS HOLDINGS LIMITED Ownership and Group Structure


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MONEY CONTROLS HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MONEY CONTROLS HOLDINGS LIMITED. One of of major shareholders of MONEY CONTROLS HOLDINGS LIMITED is CA-MC ACQUISITION UK LTD, which owns 33333 ORDINARY shares, with a total value of 33,333 None.


Name Quantity Share Type Value
CA-MC ACQUISITION UK LTD
33333 ORDINARY 33333 GBP

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MONEY CONTROLS HOLDINGS LIMITED competitors:

Top 5 similar companies of MONEY CONTROLS HOLDINGS LIMITED are SPG MEDIA LIMITED, ANGLIAN BUILDING PRODUCTS LIMITED, MIDLAND BOILER AND FLUE SUPPLIES LIMITED, SCALABLE COMMUNICATIONS LIMITED, PRINTWARE LIMITED. View and export all the competitor list of MONEY CONTROLS HOLDINGS LIMITED by upgrading your account here.


SPG MEDIA LIMITED


Revenue
-
Age
51 years
Employees
71
Industry
View Marketing And Merchandising Services
Website
View http://spgm*********

ANGLIAN BUILDING PRODUCTS LIMITED


Revenue
-
Age
31 years
Employees
77
Industry
View Glass, Cement And Ceramics
Website
View https://www.anglia*****************

MIDLAND BOILER AND FLUE SUPPLIES LIMITED


Revenue
-
Age
36 years
Employees
104
Industry
View Retail
Website
View http://plum*********

SCALABLE COMMUNICATIONS LIMITED


Revenue
-
Age
28 years
Employees
123
Industry
View Industrial Development Consultants
Website
View https://sp*********

PRINTWARE LIMITED


Revenue
-
Age
36 years
Employees
11-50
Industry
View Computer Processors
Website
View https://www.pri*************

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MONEY CONTROLS HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding MONEY CONTROLS HOLDINGS LIMITED


Where is MONEY CONTROLS HOLDINGS LIMITED registered office?

MONEY CONTROLS HOLDINGS LIMITED is located at Coin House New Coin Street Royton, United Kingdom.

How can I contact MONEY CONTROLS HOLDINGS LIMITED?

You can call MONEY CONTROLS HOLDINGS LIMITED at the following number +441616******

What is the website of MONEY CONTROLS HOLDINGS LIMITED?

MONEY CONTROLS HOLDINGS LIMITED website is https://cranepi.com/

How many people work at MONEY CONTROLS HOLDINGS LIMITED?

According to the latest account statement, there are currently 10 of employees working for MONEY CONTROLS HOLDINGS LIMITED.

What is the Business Credit Score of MONEY CONTROLS HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of MONEY CONTROLS HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONEY CONTROLS HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONEY CONTROLS HOLDINGS LIMITED, you will be able to gain more insights about the MONEY CONTROLS HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the MONEY CONTROLS HOLDINGS LIMITED?

Information about the ultimate beneficial ownership CRANE*** of MONEY CONTROLS HOLDINGS LIMITED is available when you order a business credit report.

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