Money Markets International Nominees Limited
Summary
Money Markets International Nominees Limited was set up on Friday the 30th of October 1992. Their current partial address is Dublin 2, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 6 other Irish companies between them; 1 of which is now closed. Money Markets International Nominees Limited has 1 shareholder. This Irish company shares its Eircode with at least 607 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:09/07/2025
- Latest Accounts Filed:18/03/2025
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:07/11/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Money Markets International Nominees Limited
- Time in Business:32 Years
- Company Number:195039
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity: ? [74.15] Management Activities of Holding Companies
- May Trade As:Money Markets International Nominees Ltd
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:Deloitte House,
29 Earlsfort Terrace,
Dublin, Dublin 2
D02 AY28 - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 24/06/2025
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| NEW! Form E2: Notice of Appointment of Liquidator(s) | 2 | 24/06/2025 | 08/07/2025 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 3 | 24/06/2025 | 26/06/2025 | |
| Form B1C - Annual Return General | 4 | 30/09/2024 | 18/03/2025 | |
| FINANCIAL STATEMENT | 12 | 30/09/2024 | 18/03/2025 | |
| FINANCIAL STATEMENT | 12 | 30/09/2023 | 03/03/2025 | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 14 | null | 30/10/1992 | |
| Migrated Certificate | 1 | null | 30/10/1992 |