Money Markets International Nominees Limited
Company Summary
Money Markets International Nominees Limited was set up on Friday the 30th of October 1992. Their current partial address is Dublin, and the company status is Liquidation. 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 259 other companies.
| Company Name: | Money Markets International Nominees Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 24/06/2025 | |
| Company Address: | Kroll, 18 Leeson Street Lower, 2nd Floor, Dublin 2, Dublin | |
| Key Executive: | Mr Kavanagh | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Kavanagh is a Company Director of Money Markets International Nominees Limited since 1999 and a listed Director of 1 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Money Markets International Nominees Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 10/09/2025 | 10/09/2025 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 23/06/2025 | 17/07/2025 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 24/06/2025 | 08/07/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 24/06/2025 | 26/06/2025 | Join Up | |
| Form B1C - Annual Return General | 30/09/2024 | 18/03/2025 | Join Up | |
| THIS COMPANY HAS 70 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Money Markets International Nominees Limited.
| Company Status: | Liquidation | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 24/06/2025 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 23/01/2026 | |
| Latest Accounts Filed: | 18/03/2025 | |
| Report Based on Accounts: | 31/12/2023 | |
| Next Set of Accounts Due: | 07/11/2025 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
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Directors details are available to logged in users.
Ownership Structure
| Company Type: | Single Member Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
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