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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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