MONEY CONCIERGE LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
MONEY CONCIERGE LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
MONEY CONCIERGE LTD was incorporated 13 years ago on 08/09/2010 and has the registered number: 07368809. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
MONEY CONCIERGE LTD was incorporated 13 years ago on 08/09/2010 and has the registered number: 07368809. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
MONEY CONCIERGE LTD - MILTON KEYNES
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2020 | 30/09/2022 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2021 | 09/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SUGDEN | Jul 1951 | British | Director | 2020-11-10 | CURRENT |
MR BENJAMIN JAMES RAWSON | Aug 1987 | British | Director | 2018-08-01 | CURRENT |
MR PATRICK LEAHY | Mar 1974 | Irish | Director | 2020-11-10 | CURRENT |
MR HENRY RIPPINGTON BOND | Secretary | 2018-08-08 | CURRENT | ||
MR HENRY WILLIAM RIPPINGTON-BOND | Jun 1992 | British | Director | 2019-12-06 UNTIL 2022-09-20 | RESIGNED |
MR RON FORMAN | Dec 1967 | British | Director | 2020-11-10 UNTIL 2022-01-19 | RESIGNED |
PETER SEAN DEANE | Sep 1962 | British | Director | 2017-06-09 UNTIL 2022-01-31 | RESIGNED |
IAN DAVID BREWER | Jul 1962 | British | Director | 2010-09-08 UNTIL 2019-11-19 | RESIGNED |
MR RUSSELL BAVINTON | Jun 1948 | Australian | Director | 2017-06-09 UNTIL 2019-06-26 | RESIGNED |
MR CHRISTOPHER JOHN AIREY | Aug 1968 | British | Director | 2018-08-01 UNTIL 2022-01-31 | RESIGNED |
MR IAN DAVID BREWER | Secretary | 2010-09-08 UNTIL 2018-08-08 | RESIGNED | ||
MARK SMARTT | Nov 1961 | Irish | Director | 2020-11-10 UNTIL 2021-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Leahy | 2020-11-10 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ron John Forman | 2020-11-10 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Shaun Deane | 2019-11-20 - 2020-11-10 | 9/1962 | Caerphilly |
Significant influence or control Significant influence or control as firm |
Mr David Ellis Brownlow | 2019-10-14 - 2020-11-10 | 9/1963 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian David Brewer | 2016-04-06 - 2019-11-19 | 7/1962 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MONEY CONCIERGE LTD | 2021-07-24 | 30-06-2020 | £50,765 equity |
MONEY_CONCIERGE_LIMITED - Accounts | 2020-06-27 | 30-06-2019 | £-2,712 equity |
Money Concierge Limited - Period Ending 2018-06-30 | 2018-10-09 | 30-06-2018 | £-3,683 equity |
Money Concierge Limited - Period Ending 2017-09-30 | 2018-06-26 | 30-09-2017 | £4,653 equity |
Dormant Company Accounts - MONEY CONCIERGE LTD | 2017-05-23 | 30-09-2016 | £100 Cash £100 equity |
Dormant Company Accounts - MONEY CONCIERGE LTD | 2016-06-28 | 30-09-2015 | £100 Cash £100 equity |
Dormant Company Accounts - MONEY CONCIERGE LTD | 2015-06-23 | 30-09-2014 | £100 Cash £100 equity |