THE MONEYTREE PROPERTIES & ESTATES LTD
THE MONEYTREE PROPERTIES & ESTATES LTD is a private limited company registered in the United Kingdom, under 06914438, incorporated on 26 May 2009. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 17 years. Registered office address: CH60 7SE Wirral, the United Kingdom. Directors include MR DAVID ONEILL. Sole shareholder is MR DAVID ONEILL. Associated with 3 related entities, including 12795537, 10494169, and SJJ CONTRACTS NORTH LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1ST FLOOR, 2 CASTLE BUILDINGS, 147-149 TELEGRAPH ROAD
HESWALL
CH60 7SE WIRRAL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | David Oneill (director) |
Source Records (1)
| companieshouse | 06914438 | 2026-06-01 | open_in_new |