MONEY LAUNDERING INTELLIGENCE LTD
Company number 07301060 · Monitor this company
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Shareholders' funds
-£7,712
Balance sheet as at 2025-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-07-01
- Employees
- 0 (2025 accounts)
- Registered office
- Dial House, Govett Avenue, Shepperton, England, TW17 8AG
- Postcode
- TW17 8AG
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-07-12
- Next due by
- 2027-07-26
Nature of business (SIC)
- 80100 Private security activities
Officers 4 current · 2 resigned
MR Stuart James HOLDER
Director
MR Andrew BURLEY
Director
MR John Otway CLARKE
Director
MR Colin HOLDER
Director
Previous registered addresses 3
| Address | Changed on |
|---|---|
| QUANTUM HOUSE 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX | 2014-11-05 |
| SUNBURY INTERNATIONAL BUSIENSS CENTRE BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DX, ENGLAND | 2011-11-10 |
| SUNBURY INTERNATIONAL BUSINESS CENTRE BROOKLANDS CLOSE, WINDMILL ROAD, SUNBURY, MIDDX, TW16 6HA, ENGLAND | 2011-07-08 |
Among its peers
Among the oldest 25%
of 131 similar companies in TW, trading since 2010
Competitors Hounslow
This company ranks 84 among private security activities in Hounslow.
The class of 2010
13%
of the 960 companies in this sector incorporated in 2010 are still active today; 84% have since been dissolved.
A fact about the year, not a forecast for this company.