Company Information for MONEY MARVEL LIMITED
21 CAESARS WAY, BROADSTONE, DORSET, BH18 9DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MONEY MARVEL LIMITED | ||
Legal Registered Office | ||
21 CAESARS WAY BROADSTONE DORSET BH18 9DP Other companies in GU51 | ||
Previous Names | ||
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Company Number | 06021635 | |
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Company ID Number | 06021635 | |
Date formed | 2006-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 20:30:15 |
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Registered address | Last known status | Formation date | ||
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MONEY MARVELS LLC | 1509 FRISCO HILLS BLVD LITTLE ELM TX 75068 | Active | Company formed on the 2024-05-08 |
Officer | Role | Date Appointed |
---|---|---|
TINA ELIZABETH CASE |
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ANDREW PAUL COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CASE |
Director | ||
JONATHAN HUGH MCGREGOR |
Director | ||
CLIVE ALEXANDER PARISH |
Director | ||
STEPHANIE REDSHAW |
Director | ||
PHILIP PETER GAMBRILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXEY MANAGEMENT COMPANY LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
GP CENTRE (RINGWOOD) MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
AUSTIN PARK (RINGWOOD) MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2015-06-11 | Active | |
FIRST FLOORS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1997-09-12 | Active | |
GP COMMERCIAL INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-02 | Active - Proposal to Strike off | |
JADE-ADEN INTERIORS LTD | Director | 2015-05-01 | CURRENT | 2014-04-10 | Active | |
MAYFLOWER STORAGE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-01-26 | |
AUSTIN ASSETS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-08-16 | |
MAYFLOWER INTERIORS & STORAGE LIMITED | Director | 2012-04-11 | CURRENT | 1989-06-19 | Dissolved 2017-05-10 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed money and debt freedom LIMITED\certificate issued on 04/05/23 | ||
Termination of appointment of Tina Elizabeth Case on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL COLLINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CASE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/17 FROM 3 Ayshire Gardens Fleet Hampshire GU51 2TS | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 825 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 825 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 825 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASE | |
AP03 | Appointment of Mrs Tina Elizabeth Case as company secretary | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE REDSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCGREGOR | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL COLLINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CASE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 92 CAMPDEN ROAD ICKENHAM MIDDLESEX UB10 8EU | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MCGREGOR / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP GAMBRILL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY KENT CT6 5NW | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
88(2)R | AD 01/06/07--------- £ SI 825@1=825 £ IC 1/826 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 580 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY MARVEL LIMITED
Called Up Share Capital | 2012-01-01 | £ 825 |
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Cash Bank In Hand | 2012-01-01 | £ 2,326 |
Current Assets | 2012-01-01 | £ 2,326 |
Shareholder Funds | 2012-01-01 | £ 1,746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEY MARVEL LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MONEY AND DEBT FREEDOM LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |