MONEYSUPERMARKET.COM LTD
Overview
| Company Name | MONEYSUPERMARKET.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03945937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEYSUPERMARKET.COM LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MONEYSUPERMARKET.COM LTD located?
| Registered Office Address | Mony Group House St. David's Park CH5 3UZ Ewloe Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEYSUPERMARKET.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MONEYSUPERMARKET.COM LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for MONEYSUPERMARKET.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shazadi Stinton as a secretary on Feb 27, 2026 | 1 pages | TM02 | ||
Appointment of Victoria Louise Hands as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 172 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Mony Group Financial Limited as a person with significant control on May 24, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Mony House St. David's Park Ewloe Chester CH5 3UZ United Kingdom to Mony Group House St. David's Park Ewloe Deeside CH5 3UZ on May 24, 2024 | 1 pages | AD01 | ||
Registered office address changed from Mony House St. David'spark Ewloe Chester CH5 3UZ United Kingdom to Mony House St. David's Park Ewloe Chester CH5 3UZ on May 23, 2024 | 1 pages | AD01 | ||
Change of details for Mony Group Financial Limited as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ to Mony House St. David'spark Ewloe Chester CH5 3UZ on May 22, 2024 | 1 pages | AD01 | ||
Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Niall James Mcbride on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Bernard Duffy on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall James Mcbride as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scilla Grimble as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Who are the officers of MONEYSUPERMARKET.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDS, Victoria Louise | Secretary | Dean Street W1D 3RB London 1 United Kingdom | 346332770001 | |||||||
| DUFFY, Peter Bernard | Director | Dean Street W1D 3RB London 1 United Kingdom | United Kingdom | British | 155386710001 | |||||
| MCBRIDE, Niall James | Director | Dean Street W1D 3RB London 1 United Kingdom | England | Irish | 275950910001 | |||||
| BELLAU, Katherine | Secretary | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | 255186020001 | |||||||
| DRABBLE, Darren Paul | Secretary | Moneysupermarket House St Davids Park CH5 3UZ Ewloe Chester | British | 122871020001 | ||||||
| NIXON, Simon Justin | Secretary | Sandown Terrace Boughton CH3 5BN Chester 3 Cheshire | British | 131127640001 | ||||||
| RIVERS, Alice | Secretary | Dean Street W1D 3RB London 1 United Kingdom | 290760640001 | |||||||
| STINTON, Shazadi | Secretary | Dean Street W1D 3RB London 1 United Kingdom | 295774250001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMERON, Duncan Russell | Director | 5 Clayton Court Duke Street CH1 1NE Chester Cheshire | United Kingdom | British | 54403710002 | |||||
| DONOGHUE, Graham | Director | Saint Davids Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | England | British | 137665570001 | |||||
| DOUGHTY, Paul Harris | Director | 3 Peel Hall Park Gongar Lane Ashton Hayes CH3 8AY Chester Cheshire | United Kingdom | British | 107711270003 | |||||
| DRABBLE, Darren Paul | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | 252050730001 | |||||
| DRABBLE, Darren Paul | Director | 12 Brooklawn Drive Didsbury M20 3GZ Manchester Lancashire | British | 122871020001 | ||||||
| GRIMBLE, Scilla | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | 255064350001 | |||||
| LEWIS, Mark Peter | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | 277759780001 | |||||
| NIXON, Simon Justin | Director | Saint Davids Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | 131127640001 | |||||
| OSBORNE, David John | Director | Shakespeare Avenue BA2 4RQ Bath 77 Avon | England | British | 136863980001 | |||||
| PLUMB, Peter James | Director | Saint Davids Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | 101545700001 | |||||
| PRICE, Matthew John | Director | St. Davids Park Ewloe CH5 3UZ Chester Moneysupermarket House Flintshire United Kingdom | United Kingdom | British | 187586140001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MONEYSUPERMARKET.COM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mony Group Financial Limited | Apr 06, 2016 | St. David's Park CH5 3UZ Ewloe Mony Group House Deeside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONEYSUPERMARKET.COM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Apr 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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