MONEYBRAIN ADVICE LTD - MACCLESFIELD
| Company Profile | Company Filings |
Overview
MONEYBRAIN ADVICE LTD is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
MONEYBRAIN ADVICE LTD was incorporated 11 years ago on 23/08/2012 and has the registered number: 08188776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYBRAIN ADVICE LTD was incorporated 11 years ago on 23/08/2012 and has the registered number: 08188776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYBRAIN ADVICE LTD - MACCLESFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
G82 BLOCK 1 ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMONEYGROUP LTD (until 22/11/2017)
EMONEYGROUP LTD (until 22/11/2017)
WHIRLEY LIMITED (until 24/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL BUTLER | Oct 1975 | British | Director | 2021-05-01 | CURRENT |
| MR LEE JAMES BIRKETT | May 1972 | British | Director | 2012-08-23 | CURRENT |
| MR LEE BIRKETT | Secretary | 2012-08-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee James Birkett | 2016-04-06 | 5/1972 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Moneybrain Advice Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 30-12-2022 | £239 Cash £-12,232 equity |
| Moneybrain Advice Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 30-12-2021 | £307 Cash £-14,886 equity |
| Moneybrain Advice Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-12-2020 | £-13,231 equity |
| Moneybrain Advice Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 30-12-2019 | £-13,231 equity |
| Dormant Company Accounts - MONEYBRAIN ADVICE LTD | 2019-03-26 | 30-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MONEYBRAIN ADVICE LTD | 2018-02-08 | 30-12-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EMONEYGROUP LTD | 2017-09-29 | 30-12-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EMONEYGROUP LTD | 2016-09-08 | 30-12-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - EMONEYGROUP LTD | 2015-09-25 | 30-12-2014 | £1,000 equity |