MTI MONEY TRANSFER LIMITED

Dissolved Rickmansworth

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MTI MONEY TRANSFER LIMITED

Financial intermediation not elsewhere classified

Founded 21 Oct 2010 Dissolved Rickmansworth, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Submitted 14 Oct 2015
Confirmation Submitted 21 Oct 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Church Street Rickmansworth Hertfordshire WD3 1DE

Full company profile for MTI MONEY TRANSFER LIMITED (07414958), a dissolved company based in Rickmansworth, United Kingdom. Incorporated 21 Oct 2010. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marc Sherwood MatthewsDirectorBritishEngland5531 Aug 2014Active

Shareholders

Shareholders (1)

Moneygram International Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2018GazetteGazette Dissolved Liquidation
15 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Oct 2016AddressChange Registered Office Address Company With Date Old Address New Address
13 Oct 2016InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Oct 2016InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Feb 2018 Gazette

Gazette Dissolved Liquidation

15 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Oct 2016 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2016 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Oct 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 15 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 15 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 20 Oct 2016

Liquidation Voluntary Declaration Of Solvency

9 years ago on 13 Oct 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 13 Oct 2016