Moneymakers UK Limited
- Company number
- 06702061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2008
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yasser Ahmed Dean | Ownership Of Shares 75 To 100 Percent | 14 Oct 2016 | 21 Oct 2016 |
| Mr Musharaf Ahmed Dean | Ownership Of Shares 75 To 100 Percent | 21 Oct 2016 | 1 Dec 2020 |
| Mr Yasser Ahmed Dean | Ownership Of Shares 75 To 100 Percent | 1 Dec 2020 | 16 Oct 2025 |
| Mr Bashir Ahmed Dean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Oct 2025 | 11 May 2026 |
| Mr Bilal Ahmed Dean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £25,962 | - | 0 |
| 31 Mar 2025 | £25,979 | - | 0 |
| 31 Mar 2024 | £26,419 | - | 0 |
| 31 Mar 2023 | £24,384 | - | 0 |
| 31 Mar 2022 | £24,202 | - | 1 |
| 31 Mar 2021 | £24,275 | - | 0 |
| 30 Sep 2020 | £24,465 | - | 2 |
| 30 Sep 2019 | £24,811 | - | - |
| 30 Sep 2018 | £21,949 | - | - |
| 30 Sep 2017 | -£23,696 | - | - |
| 30 Sep 2016 | -£18,340 | £25,320 | - |
| 30 Sep 2015 | -£16,422 | £152,590 | - |
| 30 Sep 2014 | -£14,499 | £24,989 | - |
| 30 Sep 2013 | -£10,334 | £7,714 | - |
| 30 Sep 2012 | -£7,157 | £5,374 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Companies at the same address
- Atlantic Group (Nw) Ltd (14258324)
- Atlantic Prestige Ltd (12723935)
- Atlantic Transport Ltd (10405206)
- Atlantic Travel (GB) Limited (06460492)
- Black Rock Supplements Ltd (16069707)
- Dean Properties & Lettings Limited (06811238)
- Merlin Engineering (Bolton) Limited (01339343)
- TK Merlin Limited (03727096)