MONEYEXPERT LIMITED - LONDON


Company Profile Company Filings

Overview

MONEYEXPERT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYEXPERT LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONEYEXPERT LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRESTON ROAD
LONDON
SW20 0SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLAYS HOLDINGS LIMITED (until 23/07/2004)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROWE May 1953 British Director 2007-02-28 CURRENT
MICHAEL ROWE May 1953 British Secretary 2008-11-10 CURRENT
JOHN GEORGE SCARISBRICK Sep 1954 British Director 2003-12-17 UNTIL 2006-11-30 RESIGNED
ANDREW JOHN MATHEWS Jul 1974 Secretary 2003-05-30 UNTIL 2005-11-21 RESIGNED
PAUL ROBERT MILLER Aug 1968 Secretary 2008-09-16 UNTIL 2008-11-10 RESIGNED
BEN SLACK May 1979 Secretary 2003-05-30 UNTIL 2003-05-30 RESIGNED
MR DONALD ANDREW MCINTOSH Jun 1963 British Secretary 2005-12-01 UNTIL 2008-03-19 RESIGNED
MICHAEL ROWE May 1953 British Secretary 2008-03-19 UNTIL 2008-09-16 RESIGNED
MR CHRISTOPHER PHELAN MARSHALL Apr 1968 American Director 2009-02-11 UNTIL 2009-12-31 RESIGNED
NIGEL DUDLEY WARR Feb 1966 British Director 2007-02-28 UNTIL 2020-08-10 RESIGNED
JAMES STEWART Jul 1953 British Director 2006-11-28 UNTIL 2007-08-30 RESIGNED
IAIN MARTIN SHOVLIN Apr 1978 British Director 2008-03-19 UNTIL 2009-02-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-05-30 RESIGNED
MR GEOFFREY PHILIP OGNALL Jun 1946 British Director 2005-01-03 UNTIL 2008-02-27 RESIGNED
MR DONALD ANDREW MCINTOSH Jun 1963 British Director 2005-12-01 UNTIL 2008-03-19 RESIGNED
MR CHRISTOPHER RICHARD JACKSON Dec 1952 British Director 2006-09-01 UNTIL 2008-02-27 RESIGNED
JASVIR KAUR JOOTLA Oct 1972 British Director 2003-05-30 UNTIL 2003-05-30 RESIGNED
MR CHRISTOPHER RICHARD JACKSON Dec 1952 British Director 2003-12-01 UNTIL 2005-08-16 RESIGNED
WILL GRIFFITH Sep 1971 American Director 2008-03-19 UNTIL 2011-12-31 RESIGNED
SEAN NEIL GARDNER Jan 1966 British Director 2003-05-30 UNTIL 2008-03-19 RESIGNED
MR TIMOTHY ANDREW BERRY Jul 1967 British Director 2005-04-26 UNTIL 2006-09-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2003-05-15 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House & Homecare Holdings Limited 2020-10-26 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Dudley Warr 2016-04-06 - 2020-10-26 2/1966 Godalming   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE TELECOMMUNICATIONS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
UK GENERAL (AIS) LIMITED LEEDS Dissolved... DORMANT 65120 - Non-life insurance
GREEN GRASS (UK) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
THE BEACON PARTNERSHIP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LEADX LIMITED BURY ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LEADX MARKETING LIMITED BURY ENGLAND Active DORMANT 82200 - Activities of call centres
LEADX HOLDINGS LIMITED BURY ENGLAND Active FULL 70100 - Activities of head offices
MONEYEXPERT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MONEYEXPERT GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CLAIMS GUYS LIMITED BURY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VOUCHER SPACE LTD GODALMING Active DORMANT 62090 - Other information technology service activities
JCCO 328 LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SIMPLE DEBT SOLUTIONS LIMITED GODALMING Dissolved... NO ACCOUNTS FILED None Supplied
ROPTO LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OWL CLAIMS LIMITED GODALMING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEADX GROUP LIMITED BURY ENGLAND Active FULL 70100 - Activities of head offices
THE CLAIMS GUYS LEGAL LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDX FINANCIAL SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
THE CLAIMS GUYS TAX RECLAIMS LIMITED BURY ENGLAND Active DORMANT 69203 - Tax consultancy

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYEXPERT INSURANCE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONEYEXPERT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MONEYEXPERT GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAYLOR-HAMMOND ASSOCIATES LTD LONDON Active MICRO ENTITY 33190 - Repair of other equipment
HOUSE & HOME CARE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FUNCTIONAL EDITION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities