MULTINATIONAL MONEY TRANSFER LIMITED

C/O Acumen, Office 3.6 C/O Acumen, Office 3.6, Romford, RM1 3NH, England
StatusACTIVE
Company No.05421736
CategoryPrivate Limited Company
Incorporated12 Apr 2005
Age19 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

MULTINATIONAL MONEY TRANSFER LIMITED is an active private limited company with number 05421736. It was incorporated 19 years, 2 months, 3 days ago, on 12 April 2005. The company address is C/O Acumen, Office 3.6 C/O Acumen, Office 3.6, Romford, RM1 3NH, England.



Accounts

Reference Day30 April
Next due date31 Jan 2026
Next made up30 Apr 2025
Last Accounts
Period end30 Apr 2024
Period start01 May 2023
Made up to30 Apr 2024
TypeUnaudited Abridged
Next Accounts
Period end30 Apr 2025
Period start01 May 2024
Due on31 Jan 2026

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Confirmation Statment

Next due date02 Apr 2025
Next made up19 Mar 2025
Last made up19 Mar 2024

People

TORNO, Mary Katherine

Director

Company Director

ACTIVE

Assigned on 15 Mar 2024

Current time on role 3 months

TORNO, Mary Katherine, Mrs.

Secretary

Director

RESIGNED

Assigned on 12 Apr 2005

Resigned on 05 Jun 2022

Time on role 17 years, 1 month, 23 days

REYES, Florencio

Director

Company

RESIGNED

Assigned on 12 Apr 2005

Resigned on 21 Mar 2016

Time on role 10 years, 11 months, 9 days

SILANG-REYES, Rina, Mrs.

Director

Business Woman

RESIGNED

Assigned on 12 Apr 2005

Resigned on 23 Mar 2011

Time on role 5 years, 11 months, 11 days

TORNO, Mary Katherine, Mrs.

Director

Director

RESIGNED

Assigned on 10 May 2005

Resigned on 05 Jun 2022

Time on role 17 years, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MULTINATIONAL MONEY TRANSFER LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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