MONEY CONTROLS HOLDINGS LIMITED

Overview

Company Name	MONEY CONTROLS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02549191
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1990
Date of Cessation	Jul 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONEY CONTROLS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MONEY CONTROLS HOLDINGS LIMITED located?

Registered Office Address	Coin House New Coin Street Royton OL2 6JZ Oldham Lancs
Undeliverable Registered Office Address	No

What were the previous names of MONEY CONTROLS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MONEY CONTROLS LIMITED	Feb 09, 1999	Feb 09, 1999
QUADRAMATIC PLC	Jun 14, 1993	Jun 14, 1993
DRAYGOLD LIMITED	Oct 16, 1990	Oct 16, 1990

What are the latest accounts for MONEY CONTROLS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MONEY CONTROLS HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 16, 2024

What are the latest filings for MONEY CONTROLS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 13, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2025

Application to strike the company off the register

3 pages

DS01

Oct 16, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

Oct 07, 2024

Full accounts made up to Dec 31, 2023

18 pages

Jul 01, 2024

Termination of appointment of Leanne Holmes as a director on Jul 01, 2024

1 pages

TM01

Oct 23, 2023

Confirmation statement made on Oct 16, 2023 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

18 pages

Apr 11, 2023

Appointment of Bianca Shardelow as a director on Apr 03, 2023

2 pages

AP01

Apr 05, 2023

Appointment of Aaron Saak as a director on Apr 03, 2023

2 pages

AP01

Apr 05, 2023

Appointment of Christina Cristiano as a director on Apr 03, 2023

2 pages

AP01

Apr 05, 2023

Termination of appointment of Max Homer Mitchell as a director on Apr 03, 2023

1 pages

TM01

Apr 05, 2023

Termination of appointment of Richard Andrew Maue as a director on Apr 03, 2023

1 pages

TM01

Mar 22, 2023

Termination of appointment of Edward Stephen Switter as a director on Mar 17, 2023

1 pages

TM01

Oct 28, 2022

Confirmation statement made on Oct 16, 2022 with updates

4 pages

CS01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

17 pages

Sep 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount capitilised 31/08/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 06, 2022

Statement of capital on Sep 06, 2022

Capital: GBP 999.99

3 pages

SH19

Sep 05, 2022

legacy

2 pages

CAP-SS

Sep 02, 2022

legacy

2 pages

SH20

Sep 02, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve 31/08/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 02, 2022

Statement of capital following an allotment of shares on Aug 31, 2022

Capital: GBP 22,161,742.59

3 pages

SH01

Oct 18, 2021

Confirmation statement made on Oct 16, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of MONEY CONTROLS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRIE, Patricia Ann New Coin Street Royton OL2 6JZ Oldham Coin House Lancs	Sep 23, 2019		Secretary	New Coin Street Royton OL2 6JZ Oldham Coin House Lancs				263413050001
BARRIE, Patricia Ann New Coin Street Royton OL2 6JZ Oldham Coin House Lancs	Sep 22, 2014		Director	New Coin Street Royton OL2 6JZ Oldham Coin House Lancs	England	British	1956-4	191312090001
CRISTIANO, Christina 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	Apr 03, 2023		Director	950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	United States	American	1972-6	307573020001
SAAK, Aaron 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	Apr 03, 2023		Director	950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	United States	American	1973-8	307573270001
SHARDELOW, Bianca 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	Apr 03, 2023		Director	950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	United States	American	1978-12	307624620001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		Jun 08, 1993	Secretary	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		British		42890001
BECKETT, Stephen John 4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire	Feb 22, 2000	Feb 28, 2003	Secretary	4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire		British		36087080002
CLARKSON, Peter David 3 Westcliff Gardens Appleton WA4 5FQ Warrington	Nov 01, 1997	Jan 28, 2000	Secretary	3 Westcliff Gardens Appleton WA4 5FQ Warrington		British		55983920003
POWERS, Glenn Patrick 23 Sefton Drive M28 2NG Worsley Manchester	Mar 29, 1993	Nov 30, 1997	Secretary	23 Sefton Drive M28 2NG Worsley Manchester		British		72486520001
ROLLER, Michael Roy David 6 Fairfax Drive SK9 6EY Wilmslow Cheshire	Jan 28, 2000	Feb 22, 2000	Secretary	6 Fairfax Drive SK9 6EY Wilmslow Cheshire		British		59319870003
WILKINSON, Richard 22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	Feb 28, 2003	Sep 23, 2019	Secretary	22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire		British		66357650002
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		May 22, 1996	Director	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	United Kingdom	British	1958-3	42890001
BECKETT, Stephen John 4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire	Oct 23, 2000	Feb 28, 2003	Director	4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire	United Kingdom	British	1962-2	36087080002
COLLETT, Kenneth Coin House New Coin Street OL2 6JZ Royton Oldham,Lancs	Mar 18, 2013	Sep 22, 2014	Director	Coin House New Coin Street OL2 6JZ Royton Oldham,Lancs	England	British	1963-7	176787840001
COOKE, Colin Ivor Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	May 10, 1999	Jan 21, 2000	Director	Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Ubnited Kingdom	British	1939-12	3937510001
DAVIS, Steven Leroy 8030 South Drive 63117 St Louis Missouri Usa	Jan 21, 2000	Dec 10, 2010	Director	8030 South Drive 63117 St Louis Missouri Usa	United States	American	1948-11	68478510001
FAST, Eric Carson 100 First Stamford Place Stamford Ct 06902 United States Of America	Dec 10, 2010	Jan 31, 2014	Director	100 First Stamford Place Stamford Ct 06902 United States Of America	United States Of America	United States	1949-7	67792340003
GARDENER, William Kenneth 15 Ennismore Mews SW7 1AP London	Jun 29, 1993	Jun 30, 1996	Director	15 Ennismore Mews SW7 1AP London		British	1927-1	38703010001
GARTLAND, Anthony Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax		May 22, 1996	Director	Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax	United Kingdom	British	1941-6	27652170001
HAXBY, David Arthur Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	Jun 18, 1996	Jan 21, 2000	Director	Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	United Kingdom	British	1941-6	45027450002
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	Mar 29, 1993	Mar 30, 1993	Director	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	United Kingdom	British	1953-10	40164810001
HOLMES, Leanne New Coin Street Royton OL2 6JZ Oldham Coin House Lancs	Sep 23, 2019	Jul 01, 2024	Director	New Coin Street Royton OL2 6JZ Oldham Coin House Lancs	England	British	1977-11	195930740001
INNES, Michael Andrew 5 Woodhead Drive Hale WA15 9LG Altrincham Cheshire	Feb 28, 2003	Mar 18, 2013	Director	5 Woodhead Drive Hale WA15 9LG Altrincham Cheshire	England	British	1958-3	77757350001
KRAWITT, Andrew Lawrence c/o Crane Co, 100 First Stamford Place Stamford Ct 06902 United States Of America	Dec 10, 2010	Jun 03, 2013	Director	c/o Crane Co, 100 First Stamford Place Stamford Ct 06902 United States Of America	United States Of America	American	1965-7	157215560001
MARTIN, David George 19 The Drive Ben Rhydding LS29 8AY Ilkley West Yorkshire	Mar 29, 1993	Feb 05, 1998	Director	19 The Drive Ben Rhydding LS29 8AY Ilkley West Yorkshire		British	1950-1	34402390001
MAUE, Richard Andrew 100 First Stamford Place Stamford Ct 06902 United States	Dec 10, 2010	Apr 03, 2023	Director	100 First Stamford Place Stamford Ct 06902 United States	United States	American	1970-5	155340020001
MCCANN, Anthony Joseph 12 Phillimore Gardens W8 7QD London	May 22, 1996	May 25, 1999	Director	12 Phillimore Gardens W8 7QD London		British	1940-7	20509810002
MITCHELL, Max Homer c/o Crane Co,100 First Stamford Place Stamford Ct 06902 United States	Jan 31, 2014	Apr 03, 2023	Director	c/o Crane Co,100 First Stamford Place Stamford Ct 06902 United States	United States	American	1963-7	184838180001
NOVAK, Frank Anthony 8400 Morley Road Concord Township Ohio 44060 Usa	Dec 02, 1998	Jan 21, 2000	Director	8400 Morley Road Concord Township Ohio 44060 Usa		American	1936-8	61983250002
ORTON, David Raymond 7 Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire	Apr 24, 1998	Dec 10, 2010	Director	7 Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire	United Kingdom	British	1944-4	8247080001
POWERS, Glenn Patrick 23 Sefton Drive M28 2NG Worsley Manchester	Mar 29, 1993	Nov 30, 1997	Director	23 Sefton Drive M28 2NG Worsley Manchester		British	1959-7	72486520001
ROLLER, Michael Roy David 6 Fairfax Drive SK9 6EY Wilmslow Cheshire	Jul 01, 1998	Apr 28, 2000	Director	6 Fairfax Drive SK9 6EY Wilmslow Cheshire		British	1965-6	59319870003
SWITTER, Edward Stephen c/o Crane Co, 100 First Stamford Place Stamford Ct 06902 United States	Dec 10, 2010	Mar 17, 2023	Director	c/o Crane Co, 100 First Stamford Place Stamford Ct 06902 United States	United States	American	1974-8	157229760001
THOMAS, Jack Edward 14 Upper Ladue Road St Louis Missouri 63124 Usa	Jan 21, 2000	Dec 10, 2010	Director	14 Upper Ladue Road St Louis Missouri 63124 Usa	United States	American	1952-1	68174520001
WHALLEY, Jeffrey Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire		May 22, 1996	Director	Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire	United Kingdom	British	1942-11	1955430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONEY CONTROLS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ca-Mc Acquisition Uk Limited

Apr 06, 2016

New Coin Street

Royton

OL2 6JZ Oldham

Coin House

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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