co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONEY CONCIERGE LTD

MONEY CONCIERGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMONEY CONCIERGE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07368809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONEY CONCIERGE LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MONEY CONCIERGE LTD located?

    Registered Office Address
    4th Floor 100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY CONCIERGE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for MONEY CONCIERGE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 26, 2022
    Next Confirmation Statement DueSep 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2021
    OverdueYes

    What are the latest filings for MONEY CONCIERGE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on Feb 03, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 20, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 20, 2023

    		31 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Nov 01, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Ron John Forman as a director on Jan 19, 2022

    		1 pagesTM01

    Termination of appointment of Henry William Rippington-Bond as a director on Sep 20, 2022

    		1 pagesTM01

    Termination of appointment of Christopher John Airey as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Peter Shaun Deane as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Termination of appointment of Mark Smartt as a director on Apr 10, 2021

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mark Smartt as a director on Nov 10, 2020

    		2 pagesAP01

    Appointment of David Sugden as a director on Nov 10, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 99,094.03
    		7 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Patrick Leahy as a director on Nov 10, 2020

    		2 pagesAP01

    Appointment of Mr Ron Forman as a director on Nov 10, 2020

    		2 pagesAP01

    Notification of Ron Forman as a person with significant control on Nov 10, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of MONEY CONCIERGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Henry Rippington
    Avebury Boulevard
    MK9 1FH Milton Keynes
    4th Floor 100
    		Secretary
    Avebury Boulevard
    MK9 1FH Milton Keynes
    4th Floor 100
    		249368180001
    LEAHY, Patrick
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		Director
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		EnglandIrishDirector259296210001
    RAWSON, Benjamin James
    Avebury Boulevard
    MK9 1FH Milton Keynes
    4th Floor 100
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    4th Floor 100
    		United KingdomBritishDirector175377570002
    SUGDEN, David
    Avebury Boulevard
    MK9 1FH Milton Keynes
    4th Floor 100
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    4th Floor 100
    		United KingdomBritishChairman278811480001
    BREWER, Ian David
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Secretary
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		153948160001
    AIREY, Christopher John
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		United KingdomBritishDirector Of Transformation226987400002
    BAVINTON, Russell Alexander
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		United KingdomAustralianFinancial Adviser165260960001
    BREWER, Ian David
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		WalesBritishDirector61650860004
    DEANE, Peter Shaun
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		EnglandBritishManagement/ Marketing Consultant64858790002
    FORMAN, Ron John
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		Director
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		EnglandBritishManaging Director247786810001
    RIPPINGTON-BOND, Henry William
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		EnglandBritishInvestor Relations265106490001
    SMARTT, Mark
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		United KingdomIrishChief Sales Officer278811500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONEY CONCIERGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ron John Forman
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		Nov 10, 2020
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Patrick Leahy
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		Nov 10, 2020
    Finsbury Circus
    EC2M 7AQ London
    Salisbury House, Penthouse Suite, 29
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    Mr Peter Shaun Deane
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Nov 20, 2019
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Ellis Brownlow
    Abbey Gardens
    Abbey Street
    RG1 3BA Reading
    Havisham Group
    England
    		Oct 14, 2019
    Abbey Gardens
    Abbey Street
    RG1 3BA Reading
    Havisham Group
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian David Brewer
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Apr 06, 2016
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Britannia House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MONEY CONCIERGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2019Nov 21, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does MONEY CONCIERGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Paul Bushby
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    		practitioner
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Nicholas John Edwards
    Rsm Restructuring Advisory Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    		practitioner
    Rsm Restructuring Advisory Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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