MS

MONEVAL SOLUTIONS LTD

Active
06721966 Private Limited Company 13 Oct 2008 (17 years, 5 months)
UNIT A, 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE MILDENHALL
Industry Management consultancy activities other than financial management
Officers 1 active
Monitor MONEVAL SOLUTIONS LTD

MONEVAL SOLUTIONS LTD (company number 06721966) is an active Private Limited Company incorporated in United Kingdom on 13 October 2008, operating in the Management consultancy activities other than financial management sector (SIC code 70229). The company is registered at UNIT A, 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE.

Source: Companies House · Data updated:

AI Analysis

AI-powered

MONEVAL SOLUTIONS LTD is a Private Limited Company registered in United Kingdom, incorporated on 13 October 2008. The company operates in Management consultancy activities other than financial management.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 2447 days; last accounts over 101 months ago; confirmation statement overdue by 2724 days. Mitigating factor: 17 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
06721966
Status
Active
Type
Private Limited Company
Incorporated
13 October 2008
Jurisdiction
United Kingdom
Registered Address
UNIT A, 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
More companies in MILDENHALL
Charges
None registered
Insolvency
No insolvency history

Key People

MI
Mr Iqbal Sobhan
PSC 25-50% shares
Italian · Notified: 6 Apr 2016
MP
Mr Paul Schoen
PSC 25-50% shares
British · Notified: 6 Apr 2016

Frequently Asked Questions about MONEVAL SOLUTIONS LTD

Is MONEVAL SOLUTIONS LTD still active?

MONEVAL SOLUTIONS LTD is currently an active company on the Companies House register.

When was MONEVAL SOLUTIONS LTD incorporated?

MONEVAL SOLUTIONS LTD was incorporated on 13 October 2008, making it 17 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of MONEVAL SOLUTIONS LTD?

MONEVAL SOLUTIONS LTD has 1 active officer:

What is MONEVAL SOLUTIONS LTD's registered address?

MONEVAL SOLUTIONS LTD's registered office address is UNIT A, 82, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE.

What industry does MONEVAL SOLUTIONS LTD operate in?

MONEVAL SOLUTIONS LTD is classified under SIC code 70229 (Management consultancy activities other than financial management).

Does MONEVAL SOLUTIONS LTD have any charges or insolvency history?

MONEVAL SOLUTIONS LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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