MY WEALTH LIMITED
Overview
| Company Name | MY WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09055776 |
| 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 MY WEALTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MY WEALTH LIMITED located?
| Registered Office Address | Third Floor 5 St Paul's Square L3 9SJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MY WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for MY WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE | 1 pages | AD03 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Leonard Hutchinson on Jan 01, 2024 | 2 pages | CH01 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan Roy Watts Lay on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Murray Payne on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Eric Morton on Feb 06, 2023 | 2 pages | CH01 | ||
Change of details for Wealth at Work Midco Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mark Leonard Hutchinson on Feb 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Frederick Cassidy on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Leonard Hutchinson on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Ian Copelin on Feb 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from , 5 Temple Square, Temple Street, Liverpool, L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on Feb 06, 2023 | 1 pages | AD01 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Director's details changed for Ian Copelin on Aug 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MY WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Mark Leonard | Secretary | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | 187986110001 | |||||||
| CASSIDY, David Frederick | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | Chief Executive Officer | 299348600002 | ||||
| COPELIN, Ian James | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | Company Director | 140623140005 | ||||
| HUTCHINSON, Mark Leonard | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | Company Secretary | 140622940002 | ||||
| MORTON, Paul Eric | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | United Kingdom | British | Company Director | 140623050001 | ||||
| PAYNE, Stuart Murray | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | Finance Director | 147802700016 | ||||
| WATTS LAY, Jonathan Roy | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | United Kingdom | British | Marketing And Sales Director | 137992080002 |
Who are the persons with significant control of MY WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealth At Work Midco Limited | Apr 06, 2016 | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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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