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MONEYPENNY ENGLISH LIMITED

MONEYPENNY ENGLISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONEYPENNY ENGLISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEYPENNY ENGLISH LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is MONEYPENNY ENGLISH LIMITED located?

    Registered Office Address
    C/O Sterlings Ltd Lawford House
    Albert Place
    N3 1QA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEYPENNY ENGLISH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEYPENNY INVESTMENTS LIMITEDJan 11, 2001Jan 11, 2001

    What are the latest accounts for MONEYPENNY ENGLISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MONEYPENNY ENGLISH LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MONEYPENNY ENGLISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Notification of Wendy Ellen English as a person with significant control on Jan 02, 2025

    		2 pagesPSC01

    Notification of Paul Robert English as a person with significant control on Jan 02, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 02, 2025

    • Capital: GBP 212
    		3 pagesSH01

    Cessation of Rochelle Toby English as a person with significant control on Jan 02, 2025

    		1 pagesPSC07

    Termination of appointment of Rochelle Toby English as a director on Jan 02, 2025

    		1 pagesTM01

    Change of details for Mrs Rochelle Toby English as a person with significant control on Nov 16, 2024

    		2 pagesPSC04

    Cessation of Jack English as a person with significant control on Nov 16, 2024

    		1 pagesPSC07

    Termination of appointment of Jack English as a director on Nov 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed moneypenny investments LIMITED\certificate issued on 23/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2023

    		RES15

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 12
    		3 pagesSH01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on Feb 02, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Wendy Ellen English on Nov 11, 2021

    		2 pagesCH01

    Director's details changed for Mr Paul Robert English on Nov 11, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Paul Robert English on Nov 11, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of MONEYPENNY ENGLISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLISH, Paul Robert
    Chestnut Avenue
    HA8 7RA Edgware
    5
    England
    		Secretary
    Chestnut Avenue
    HA8 7RA Edgware
    5
    England
    		262558770001
    ENGLISH, Paul Robert
    Chestnut Avenue
    HA8 7RA Edgware
    5
    England
    		Director
    Chestnut Avenue
    HA8 7RA Edgware
    5
    England
    		United KingdomBritishChartered Accountant262558530002
    ENGLISH, Wendy Ellen
    Chestnut Avenue
    HA8 7RA Edgware
    5
    England
    		Director
    Chestnut Avenue
    HA8 7RA Edgware
    5
    England
    		United KingdomBritishHousewife263877650001
    ENGLISH, Rochelle Toby
    5 Chestnut Avenue
    HA8 7RA Edgware
    Middlesex
    		Secretary
    5 Chestnut Avenue
    HA8 7RA Edgware
    Middlesex
    		English16646590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ENGLISH, Jack
    5 Chestnut Avenue
    HA8 7RA Edgware
    Middlesex
    		Director
    5 Chestnut Avenue
    HA8 7RA Edgware
    Middlesex
    		United KingdomBritishDirector16646600001
    ENGLISH, Rochelle Toby
    5 Chestnut Avenue
    HA8 7RA Edgware
    Middlesex
    		Director
    5 Chestnut Avenue
    HA8 7RA Edgware
    Middlesex
    		United KingdomEnglishDirector16646590001
    SAMUELS, Andrew Darren
    Chenies Place
    Arkley
    EN5 3BH Barnet
    5
    Hertfordshire
    United Kingdom
    		Director
    Chenies Place
    Arkley
    EN5 3BH Barnet
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritishCompany Director118702320006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONEYPENNY ENGLISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert English
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		Jan 02, 2025
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Ellen English
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		Jan 02, 2025
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rochelle Toby English
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Apr 06, 2016
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Jack English
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Apr 06, 2016
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0