MONEY ADVISOR LTD - BOLTON


Company Profile Company Filings

Overview

MONEY ADVISOR LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MONEY ADVISOR LTD was incorporated 6 years ago on 16/02/2018 and has the registered number: 11210652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONEY ADVISOR LTD - BOLTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
73110 - Advertising agencies

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

CRESCENT HOUSE
BOLTON
BL3 6NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEBT UMBRELLA LTD (until 30/10/2018)
THE MONEY GROUP LIMITED (until 29/10/2018)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZUBEIR AHMED MOOSA ISSA PATEL Nov 1976 British Director 2018-02-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Amaan Holdings Limited 2018-02-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zubeir Ahmed Moosa Issa Patel 2018-02-16 - 2018-02-17 11/1976 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTENT SOLUTIONS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation
DEBT UMBRELLA LTD BOLTON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ZCO LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NORWEB ENERGY LIMITED EGERTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE INSOLVENCY PRACTICE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AMAAN HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE ACCOUNTANCY CENTRE LTD STAPLEFORD Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TIP2 LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE INSOLVENCY GROUP LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Money Advisor Ltd,Ltd - AccountsLtd - Accounts 2023-09-30 31-12-2022 £25,572 Cash £1,002,217 equity
MONEY ADVISOR LTD 2021-12-31 31-12-2020 £116,148 Cash £-590,383 equity
MONEY ADVISOR LTD 2020-07-10 31-12-2019 £34,821 Cash £-790,525 equity
MONEY ADVISOR LTD 2020-07-10 28-02-2019 £111,847 Cash £-721,050 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTENT SOLUTIONS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation
ZCO LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CRESCENT GROUP LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
THE INSOLVENCY PRACTICE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AMAAN HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HARWOOD ENGINEERING (FACILITY MANAGEMENT) LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FAB PREMIUM LINE LTD BOLTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE INSOLVENCY GROUP LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified