Moneyandmeclaims Limited
- Company number
- 06934350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2009
- Nature of business
- Investigation activities
- Corporate group
- Do Lobo Management Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, David John | Director | 15 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Mclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Oct 2016 |
| Mr David John Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Oct 2016 |
| Mr David Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2018 | |
| Do Lobo Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £185,262 | 1 |
| 30 Sep 2024 | £184,915 | 1 |
| 30 Sep 2023 | £183,242 | 2 |
| 30 Sep 2022 | £180,304 | 4 |
| 30 Sep 2021 | £107,455 | 10 |
| 30 Sep 2020 | £101,373 | 9 |
| 30 Sep 2019 | £87,258 | 9 |
| 30 Sep 2018 | £159 | - |
| 30 Sep 2017 | £170,286 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
Connections
Owned by
Moneyandmeclaims Limited → Do Lobo Management Ltd