MONEY MANAGEMENT GROUP (UK) LTD
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON SO50 9PD- Active
- Private Limited Company
- Company No. 02905584
- Last Updated: 01 Mar 2024
Company Profile
MONEY MANAGEMENT GROUP (UK) LTD was incorporated on Monday, March 7, 1994 as a Private Limited Company with registered address in SOUTHAMPTON. MONEY MANAGEMENT GROUP (UK) LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 30 years 11 months and 16 days.
| Name | MONEY MANAGEMENT GROUP (UK) LTD |
|---|---|
| Company number | 02905584 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Warren Dean Randall Nationality: Australian |
Dates: Friday, January 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Millar Nationality: Australian |
Dates: Wednesday, February 28, 2018 - Friday, January 7, 2022
significant influence or control
|
| Cashflow Manager Pty Ltd Woodlands Terrace |
Dates: Friday, February 23, 2018 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Wayne Burgan Nationality: Australian |
Dates: Friday, July 1, 2016 - Wednesday, February 28, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against MONEY MANAGEMENT GROUP (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY MANAGEMENT GROUP (UK) LTD | 07 Mar 1994 |
| CASHFLOW MANAGER (UK) LTD | 24 Nov 2023 |