THE MONEY GROUP LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH RM11 1XP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05662742
- Last Updated: 01 Oct 2022
Company Profile
THE MONEY GROUP LIMITED was incorporated on Friday, December 23, 2005 as a Private Limited Company with registered address in HORNCHURCH. THE MONEY GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 10 months and 22 days.
| Name | THE MONEY GROUP LIMITED |
|---|---|
| Company number | 05662742 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
|---|---|
| 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 Scott Thorpe Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Norman Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against THE MONEY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MONEY GROUP LIMITED | 23 Dec 2005 |
| PUISSANT ROUGE LIMITED | 18 Oct 2016 |
| LONDON MONEY GROUP HOLDINGS LIMITED | 30 Mar 2019 |
| MONEY GROUP LIMITED | 05 Apr 2019 |