MONEY MASTERS LIMITED

Overview

Company Name	MONEY MASTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02990592
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1994

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 MASTERS LIMITED?

Fund management activities (66300) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is MONEY MASTERS LIMITED located?

Registered Office Address	Courtyard Cottage Brownston Street Modbury PL21 0RQ Modbury Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MONEY MASTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for MONEY MASTERS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Unaudited abridged accounts made up to Dec 31, 2024	14 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 20, 2024 with updates	5 pages	CS01

Apr 02, 2024	Appointment of Mr Justin Louis Dearden Carter as a director on Mar 29, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Jonathan Geoffrey Carlyle Carter as a director on Mar 27, 2024	2 pages	AP01

Mar 29, 2024	Appointment of Mr John Osler Vancourt Carlyle-Lyon as a secretary on Mar 29, 2024	2 pages	AP03

Mar 29, 2024	Termination of appointment of Martin Elliott Ranwell as a director on Mar 29, 2024	1 pages	TM01

Mar 29, 2024	Termination of appointment of Jean Gladys Carlyle Lyon as a director on Mar 29, 2024	1 pages	TM01

Mar 29, 2024	Termination of appointment of Jean Gladys Carlyle Lyon as a secretary on Mar 29, 2024	1 pages	TM02

Feb 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	13 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Registered office address changed from Courtyard Cottage Brownston Street Modbury Ivybridge Devon PL21 0RQ to Courtyard Cottage Brownston Street Modbury Modbury Devon PL21 0RQ on Oct 25, 2023	1 pages	AD01

Mar 14, 2023	Micro company accounts made up to Dec 31, 2022	10 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Mar 05, 2022	Unaudited abridged accounts made up to Dec 31, 2021	14 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Termination of appointment of Ian Derek Wollen as a director on Aug 18, 2020	1 pages	TM01

Feb 25, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MONEY MASTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLYLE-LYON, John Osler Vancourt Brownston Street PL21 0RQ Modbury Courtyard Cottage Devon England	Mar 29, 2024		Secretary	Brownston Street PL21 0RQ Modbury Courtyard Cottage Devon England				321169960001
CARLYLE-LYON, John Osler Vancourt Courtyard Cottage Brownston Street, Modbury PL21 0RQ Ivybridge Devon	Nov 14, 1995		Director	Courtyard Cottage Brownston Street, Modbury PL21 0RQ Ivybridge Devon	England	English	1938-10	21662430003
CARTER, Jonathan Geoffrey Carlyle Prospect Road AL1 2BX St Albans 6 Ramruge Court England	Mar 27, 2024		Director	Prospect Road AL1 2BX St Albans 6 Ramruge Court England	England	British	1969-7	321275320001
CARTER, Justin Louis Dearden West Ealing W13 8PQ London 13 Albany Road England	Mar 29, 2024		Director	West Ealing W13 8PQ London 13 Albany Road England	England	British	1964-7	321275570001
CARLYLE LYON, Jean Gladys Courtyard Cottage Brownston Street PL21 0RQ Modbury Devon	Jan 19, 2005	Mar 29, 2024	Secretary	Courtyard Cottage Brownston Street PL21 0RQ Modbury Devon		British		91651290001
CARTER, Justin Louis Dearden 10 Hanger Court Hanger Green Ealing W5 3ER London	Feb 02, 1998	Feb 14, 2003	Secretary	10 Hanger Court Hanger Green Ealing W5 3ER London		British		57205170001
GARROD, John Albert 6 Harbourside PO9 1TJ Havant Hampshire	Sep 05, 1995	Apr 29, 1997	Secretary	6 Harbourside PO9 1TJ Havant Hampshire		British		2450020001
ROSEVEAR, George Henry William The Quoin 4 Bigbury Court Bigbury TQ7 4AP Kingsbridge Devon England	Feb 14, 2003	Jan 19, 2005	Secretary	The Quoin 4 Bigbury Court Bigbury TQ7 4AP Kingsbridge Devon England		British		31771900005
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 15, 1994	Sep 05, 1995	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CARLYLE LYON, Jean Gladys Courtyard Cottage Brownston Street PL21 0RQ Modbury Devon	Aug 01, 2003	Mar 29, 2024	Director	Courtyard Cottage Brownston Street PL21 0RQ Modbury Devon	United Kingdom	British	1947-1	91651290001
RANWELL, Martin Elliott 1 Tuckers Brook PL21 0UT Modbury Tuckers Brook House Devon United Kingdom	Dec 09, 2013	Mar 29, 2024	Director	1 Tuckers Brook PL21 0UT Modbury Tuckers Brook House Devon United Kingdom	England	British	1938-10	103293300002
WOLLEN, Ian Derek Courtyard Cottage Brownston Street PL21 0RQ Modbury Devon	Jul 03, 2006	Aug 18, 2020	Director	Courtyard Cottage Brownston Street PL21 0RQ Modbury Devon	England	British	1930-12	100610050001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 15, 1994	Sep 05, 1995	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONEY MASTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Osler Vancourt Carlyle-Lyon Brownston Street Modbury PL21 0RQ Modbury Courtyard Cottage Devon United Kingdom	Apr 06, 2016	Brownston Street Modbury PL21 0RQ Modbury Courtyard Cottage Devon United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0