MB
MONEY BOX LTD
ActiveCompany number 09791825
Sittingbourne, England · Incorporated 23 September 2015
C/O Uhy Hacker Young Thames House, Roman Square, Sittingbourne, ME10 4BJ, England
Last updated on 25 March 2026
Development of building projects · SIC 41100
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Sunil Popat
Born July 1965
Significant Influence Or Control
22 September 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025
View
Appoint Person Director Company With Name Date
Officers
15 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023
View
Resolution
Resolution
24 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021
View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018
View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016
View
Incorporation Company
Incorporation
23 September 2015
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
ME10 4BJ
MAIDSTONE AND MID-KENT MOTOR CLUB LIMITED
#00339785
CDM MAINTENANCE AND CONSTRUCTION LIMITED
#03421083
INVICTA CORPORATE SERVICES LIMITED
#04334439
ILMINSTER RISE MANAGEMENT COMPANY (CLAPHAM) LIMITED
#05228917
ISLAND HEALTH TRUST
#06780453