Company Overview
Money Stone Ltd is a Dissolved Private Limited Company.
Registered Address

232 City Road, Cardiff, CF24 3JH
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Companies House Data
Company NameMONEY STONE LTD
Company Number09208536
Registered Office Address232 City Road
 CF24 3JH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/09/2014
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date08/06/2017
Returns Last Made Up Date11/05/2016
Directors & Members
Show Resigned
Ohn Aye - Director
(British, 59 years old, born September 1967)
Appointed 08 September 2014
 Active
Kyi Khaw - Director
(British, 62 years old, born October 1964)
Appointed 08 September 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ohn Aye
GOLDEN LIGHT CARDIFF LTD
Kyi Khaw
GOLDEN LIGHT CARDIFF LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 776 6,678 1,807
Creditors Due Within One Year 388 6,651 -6,600
Working Cap 388 27 8,407
Total Assets Less Current Liabilities 388 27 8,407
Long-term Liabilities 0 0 13,200
Net Assets 388 27 8,407
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 388 27 8,407
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 50.0% 99.6% -365.2%
Net Current Assets Liabilities 50.0% 0.4% 465.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 50.0% 0.4% 465.2%
Capital Employed - - -
Total Assets Less Current Liabilities 50.0% 0.4% 465.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Liquidity Ratio 2.0 1.0 -0.3
Solvency Ratio 2.0 1.0 0.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Assets 776 6,678 1,807
Debt 388 6,651 6,600
Net Assets/Debt 388 27 8,407
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CF24 3JH
ABO ALI RESTAURANT & TAKEAWAY LIMITED
10 St. Helens Road, Swansea, CF24 3JH
ALBASHA CAFE CARDIFF LTD
59 Arabella Street, Cardiff, CF24 3JH
CITY CHICKEN LIMITED
Chunky Chicken, 230 City Road, Cardiff, CF24 3JH
CHICKEN SOUTH LTD
230 City Road, Roath, Cardiff, South Glamorgan, CF24 3JH
ALADDIN NAGA LIMITED
218 City Road, Cardiff, CF24 3JH
ALAA JAN LTD
226 CITY ROAD, CARDIFF, CF24 3JH
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 30 September 2022 to 30 June 2022
Confirmation statement made on 11 May 2022 with no updates
Confirmation statement made on 11 May 2021 with no updates
Confirmation statement made on 11 May 2020 with no updates
Confirmation statement made on 11 May 2019 with no updates
Registered office address changed from 317 Horn Lane Acton London W3 0BU to 232 City Road Cardiff CF24 3JH on 21 March 2019
Confirmation statement made on 11 May 2018 with no updates
Confirmation statement made on 11 May 2017 with updates
Annual return made up to 11 May 2016 with full list of shareholders
Appointment of Mr Kyi Eaing Khaw as a director on 8 September 2014
Annual return made up to 11 May 2015 with full list of shareholders
Appointment of Ms Ohn Mar Aye as a director on 8 September 2014
Termination of appointment of Lwin Hein as a director on 8 September 2014
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