MONEYBRAIN LTD
G82 BLOCK 1 ALDERLEY PARK, CONGLETON ROAD NETHER ALDERLEY, MACCLESFIELD SK10 4TG- Active
- Private Limited Company
- Company No. 06322797
- Last Updated: 01 Mar 2024
Company Profile
MONEYBRAIN LTD was incorporated on Tuesday, July 24, 2007 as a Private Limited Company with registered address in MACCLESFIELD. MONEYBRAIN LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 3 months and 15 days.
| Name | MONEYBRAIN LTD |
|---|---|
| Company number | 06322797 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G82 BLOCK 1 ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD SK10 4TG |
|---|---|
| Country Of Origin | ENGLAND |
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 Lee James Birkett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONEYBRAIN LTD | 24 Jul 2007 |
| MONEYBRAIN (SK) LTD | 23 Oct 2012 |