THE MONEY RECOVERY CENTRE LTD
74 HIGH STREET, FISHGUARD SA65 9AU- Active
- Private Limited Company
- Company No. 09167906
- Last Updated: 01 Jul 2022
Company Profile
THE MONEY RECOVERY CENTRE LTD was incorporated on Friday, August 8, 2014 as a Private Limited Company with registered address in FISHGUARD. THE MONEY RECOVERY CENTRE 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 10 years 6 months and 16 days.
| Name | THE MONEY RECOVERY CENTRE LTD |
|---|---|
| Company number | 09167906 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 HIGH STREET FISHGUARD SA65 9AU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Tmrc Holdings Limited Swansea Enterprise Park, SA7 9FG |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew James Holland Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against THE MONEY RECOVERY CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MONEY RECOVERY CENTRE LTD | 08 Aug 2014 |