MONEYMAZE LIMITED

Overview

Company Name	MONEYMAZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04830695
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003

Summary

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

What is the purpose of MONEYMAZE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MONEYMAZE LIMITED located?

Registered Office Address	301 London Road CW9 8HA Northwich Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of MONEYMAZE LIMITED?

Previous Company Names
Company Name	From	Until
ABACUS PLUS LIMITED	Jul 11, 2003	Jul 11, 2003

What are the latest accounts for MONEYMAZE LIMITED?

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

What is the status of the latest confirmation statement for MONEYMAZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for MONEYMAZE LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2025	Confirmation statement made on Jul 11, 2025 with updates	3 pages	CS01

Aug 01, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Dec 08, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 14, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Change of details for Mr David Robert Winch as a person with significant control on Jul 11, 2022	2 pages	PSC04

Aug 10, 2022	Change of details for Mr David Robert Winch as a person with significant control on Jul 11, 2022	2 pages	PSC04

Aug 25, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Nov 22, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 11, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Apr 01, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Feb 27, 2017	Director's details changed for Mr David Robert Winch on Feb 17, 2017	2 pages	CH01

Feb 27, 2017	Secretary's details changed for Janice Marie Winch on Feb 17, 2017	1 pages	CH03

Feb 22, 2017	Registered office address changed from Well House, 5 Cinder Hill Broughton in Furness Cumbria LA20 6HS to 301 London Road Northwich Cheshire CW9 8HA on Feb 22, 2017	1 pages	AD01

Jul 15, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

Dec 24, 2015	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of MONEYMAZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINCH, Janice Marie 301 London Road CW9 8HA Northwich Cheshire England	Jan 12, 2004		Secretary	301 London Road CW9 8HA Northwich Cheshire England		British			96767290002
WINCH, David Robert 301 London Road CW9 8HA Northwich Cheshire England	Jul 11, 2003		Director	301 London Road CW9 8HA Northwich Cheshire England	United Kingdom	British	1953-1	Chartered Accountant	45017810002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 11, 2003	Jul 16, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 11, 2003	Jul 16, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONEYMAZE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Winch 301 London Road CW9 8HA Northwich Cheshire England	Apr 06, 2016	301 London Road CW9 8HA Northwich Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0