Verif·AI
Sign in Run a check
Verif-AI · Company dossier

MONESS MANAGEMENT COMPANY LIMITED

SC201164 Ltd Dissolved
30/100
Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✓
Accounts are up to date
!
Outstanding charges (mortgages/debentures) on file
✓
Established company (26 years old)
1 year of financials on file 2 active directors 5 active PSCs
Company details
Incorporated
1999-11-01
Status
Dissolved
SIC Codes
68320
Registered Office
Moness House Hotel & Country

Directors2 active

S
MR STEVEN JOHN MCKENZIE
Director
Appt 2013-03
J
MR JOHN MACFARLANE MCKENZIE
Director
Appt 2015-01

Ownership PSCs on file

S
Sc432265
Ownership of shares 75 to 100 %
S
Mr Steven John Mckenzie
Significant influence or control
K
Mr Kenneth Morton Lockley
Significant influence or control
T
Mr Terence Louis Vose
Right to appoint and remove directors
J
Mr John Macfarlane Mckenzie
Significant influence or control
What's in the Deep Dive

The full dossier on MONESS MANAGEMENT COMPANY LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.
100 free credits included

Unlock the full report for MONESS MANAGEMENT COMPANY LIMITED.

Create a free account — your first reports are on us.

Free forever No credit card Report ready in minutes