MONEY SCAN LTD
Significant control: Yuh Fa Philip Lee (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Money Scan Ltd sell?
Registered activity: Wholesale of other office machinery and equipment (SIC 46660). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MONEY SCAN LTD is an active private limited company (company number 07707487) incorporated on 18 July 2011, registered in Grantham. Its registered activity is wholesale of other office machinery and equipment (SIC 46660). Latest dormant accounts cover the period ending 31 July 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 393 comparable companies in the UK (median £13k, upper quartile £86k).
Ownership and control
- Mr Yuh Fa Philip Lee
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 18 July 201115 yrs ago
- Next accounts due
- 30 April 2027in 189 days
- Confirmation statement due
- 1 August 2027in 282 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46660
- Wholesale of other office machinery and equipment
- SIC 46690
- Wholesale of other machinery and equipment
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £1 | £1 | — | — | — | — | — |
| 31 July 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 July 2025
- Incorporated five or more years agoIncorporated 18 July 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 282 days
- Next accounts duein 189 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
Similar companies in Nottingham
- TRADE VISUALS LTDBeeston, Nottingham · inc. Jul 2012
- K R B SYSTEMS LTDNottingham · inc. Jul 2007
- PIK INVEST LIMITEDNottingham · inc. Dec 2018
- INTELLIQUIP LIMITEDSutton In Ashfield · inc. Sept 2003
- DELTA OFFICE AUTOMATION UK LTDNottingham · inc. Mar 2022
- LSM WHOLESALE LIMITEDRainworth, Mansfield · inc. Apr 2024
All companies incorporated on 18 July 2011 · in Jul 2011.
Reminders for MONEY SCAN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.