MONEYBRAIN LTD
Overview
| Company Name | MONEYBRAIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06322797 |
| 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 MONEYBRAIN LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEYBRAIN LTD located?
| Registered Office Address | G82 Block 1 Alderley Park Congleton Road Nether Alderley SK10 4TG Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYBRAIN LTD?
| Company Name | From | Until |
|---|---|---|
| MONEYBRAIN (SK) LTD | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for MONEYBRAIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 MONEYBRAIN LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for MONEYBRAIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lee James Birkett on Aug 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Lee James Birkett on Aug 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lee James Birkett on Aug 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lee James Birkett on Aug 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lee James Birkett on Jul 31, 2023 | 2 pages | CH01 | ||
Change of details for Mr Lee James Birkett as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 1G82 Block 1 Alderley Park Macclesfield SK10 4TG England to G82 Block 1 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on Jul 31, 2023 | 1 pages | AD01 | ||
Change of details for Mr Lee James Birkett as a person with significant control on Jul 25, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lee James Birkett on Jul 25, 2023 | 2 pages | CH01 | ||
Change of details for Mr Lee James Birkett as a person with significant control on Jul 25, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England to 1G82 Block 1 Alderley Park Macclesfield SK10 4TG on Jul 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Lee James Birkett as a person with significant control on Apr 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Lee James Birkett on Apr 13, 2021 | 2 pages | CH01 | ||
Registered office address changed from 28B London Road Alderley Edge Cheshire SK9 7DZ to Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on Apr 14, 2021 | 1 pages | AD01 | ||
Who are the officers of MONEYBRAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Lee James | Director | Alderley Park Congleton Road Nether Alderley SK10 4TG Macclesfield G82 Block 1 Cheshire England | Jersey | British | 61535080007 | |||||
| CHADWICK, Suzanne Jane | Secretary | 10 Fall Birch Road BL6 4LF Bolton Lancashire | British | 91776150002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| KEENAN, Stephen John | Director | Spindle Hey Priory Lane, Prestbury SK10 4AE Macclesfield Cheshire | British | 48737950002 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MONEYBRAIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee James Birkett | Apr 06, 2016 | Alderley Park Congleton Road Nether Alderley SK10 4TG Macclesfield G82 Block 1 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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