MONEYTRAIN LTD.

Active - Proposal to Strike off
14 KINGSLEY AVENUE
STENHOUSEMUIR
LARBERT

FK5 4LE

MONEYTRAIN LTD. are an established Private Limited Company . They've been in business for 8 years. They operate in the Manufacture of railway locomotives and rolling stock sector, the SIC for which is 30200. Their registered office is situated in the STENHOUSEMUIR area of LARBERT.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 28/02/2020.

MONEYTRAIN LTD. are next due to file for year 2025 by the 30/11/2021

Their status at Companies House is Active - Proposal to Strike off which means they are most likely to be not trading. Their unique company number is SC558438. Their legal form is that of a Private Limited Company

Details

Name MONEYTRAIN LTD.
Company Number SC558438
Company Type Private Limited Company
Company Status Active - Proposal to Strike off
SIC Code 30200 Manufacture of railway locomotives and rolling stock
Company Origin United Kingdom
Incorporation Date 22/02/2017
Accounts Next Due Date 30/11/2021
Accounts Last Made Up Date 28/02/2020
Last Modified Date 10/05/2022
Address 14 KINGSLEY AVENUE
STENHOUSEMUIR
LARBERT

FK5 4LE

Geolocation

Accounts 2020 2019 2018 2017 2016
Cash£0 £3,501 £4,791 £0 £0
Net Worth£0 £5,069 £834 £0 £0
Current Assets£7,787 £3,501 £4,791 £0 £0
Current Liabilities£3,091 £3,501 £4,791 £0 £0
Number of Employees1 1 0 0 0
23-07-2025

Graphs

2019

Cash has reduced from 2018 by -26.93%, the ratio of cash to net worth is 69.07% which indicates a strong cash position..

Net worth has changed by £4,235 which is a increase of 507.79% from 2019

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £3,501 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of MONEYTRAIN LTD. for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
J AND M STEWART LIMITED 51 KINGSLEY AVENUE, , STENHOUSEMUIR, STIRLINGSHIRE, . FK5 4LE 18/12/2012

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
509GB LIMITED 4 BRAEVIEW, STENHOUSEMUIR, LARBERT, , SCOTLAND. FK5 3DT 19/12/2017
A & B JAVID LTD 20 FOUNDRY LOAN, , FALKIRK, STIRLINGSHIRE, . FK5 4GG 04/12/2007
A & E ELECTRICS & PROPERTY SERVICES LTD. 310 STIRLING ROAD, LARBERT, , , . FK5 3NJ 18/01/2005
A & K HEALTH & SAFETY MANAGEMENT LIMITED 454 MAIN STREET, STENHOUSEMUIR, LARBERT, STIRLINGSHIRE, . FK5 3JU 03/04/2007
A & M BROWN LTD 20 FLEMING DRIVE, STENHOUSEMUIR, LARBERT, , SCOTLAND. FK5 4HJ 07/07/2003
A W C CONTRACTS LIMITED 7 GILMOURS PLACE, , LARBERT, , SCOTLAND. FK5 4XL 29/09/2003
A&M TURKISH BARBERS LTD 41 KING STREET, , LARBERT, , SCOTLAND. FK5 4HD 02/03/2021
A&Y BUILDERS LIMITED 26 CROWN CRESCENT, KINNAIRD, LARBERT, STIRLINGSHIRE, SCOTLAND. FK5 4XN 14/05/2014
A.R.STANCIU LTD ROBERT STANCIU, 24 EASTCROFT STREET, LARBERT, STIRLING, UNITED KINGDOM. FK5 3AN 01/04/2019

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC558438 overview of filed records at companies house for MONEYTRAIN LTD. brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

MONEYTRAIN LTD. Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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