Moonstone Finance Investments Ltd
- Company number
- 11863619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2019
- Nature of business
- Activities of financial services holding companies
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Quality Marketing Services Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equus Financial Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2019 | 20 Mar 2019 |
| Equus Financial Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2019 | 20 Mar 2019 |
| Mr David Ivtsan | Significant Influence Or Control | 6 Mar 2019 | 20 Mar 2019 |
| Equus Financial Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2019 | 17 Jan 2025 |
| Quality Marketing Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | -£174,653 | - | 0 |
| 31 May 2024 Dormant | - | - | 0 |
| 31 May 2023 | - | £27 | 0 |
| 31 May 2022 | - | £83 | 0 |
| 31 May 2021 | - | £74 | 0 |
| 31 May 2020 | - | £65 | 0 |
Connections
Owned by
Moonstone Finance Investments Ltd → Quality Marketing Services Limited
Companies at the same address
- Equus Financial Limited (07435699)
- IND (2016) Limited (06441846)
- Moonstone Assets Limited (13908903)
- Moonstone Gold Limited (12747825)
- Moonstone Property Rentals Ltd (16047483)
- Moonstone Watches Limited (12752659)
- Networks Direct Limited (03387475)
- Quality Marketing Services Limited (03153796)
- WJS Services Limited (04084319)