Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Money Box Ltd
- Incorporated
- 23 September 2015 (11 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Uhy Hacker Young Thames HouseRoman SquareSittingbourneME10 4BJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12412086
Sunil Popat
Individual · Notified 22 September 2016
Has significant influence or control
British
Born July 1965 (61)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
City Developers Limited Owns 25–50% of shares
Marine Parade Limited Owns 75–100% of shares
Money Box Ltd This company Owns 75–100% of shares
Sandgate Pavilion Ltd Owns 50–75% of shares
The Beacon Church Ltd Owns 75–100% of shares
UK Land Investors Limited Owns 25–50% of shares
UK Land Investors (Magham Down) Ltd Has significant influence or control
UK Land Investors (Newington) Ltd Has significant influence or control
UK Land Investors Kemsley Ltd Owns 75–100% of shares
UK Land Investors Wheatsheaf Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 6 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 15 October 2024 | Appointment of a director | |||
| 26 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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