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Home > England & Wales Companies > MONEYBRAIN LTD
Company Information for

MONEYBRAIN LTD

G82 BLOCK 1 ALDERLEY PARK, CONGLETON ROAD NETHER ALDERLEY, MACCLESFIELD, CHESHIRE, SK10 4TG,
Company Registration Number
06322797
Private Limited Company
Active

Company Overview

About Moneybrain Ltd
MONEYBRAIN LTD was founded on 2007-07-24 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Moneybrain Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEYBRAIN LTD
 
Legal Registered Office
G82 BLOCK 1 ALDERLEY PARK
CONGLETON ROAD NETHER ALDERLEY
MACCLESFIELD
CHESHIRE
SK10 4TG
Other companies in SK9
 
Previous Names
MONEYBRAIN (SK) LTD23/10/2012
Filing Information
Company Number 06322797
Company ID Number 06322797
Date formed 2007-07-24
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 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 00:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYBRAIN LTD
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Companies with same name MONEYBRAIN LTD
The following companies were found which have the same name as MONEYBRAIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBRAIN ADVICE LTD G82 BLOCK 1 ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD CHESHIRE SK10 4TG Active Company formed on the 2012-08-23
MONEYBRAIN (L) LTD BRISAN ACCOUNTANCY CANADA HOUSE, FIRST FLOOR 20/20 BUSINESS PARK, ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS Active Company formed on the 2007-10-08
MONEYBRAIN INVESTMENTS LIMITED 28B LONDON ROAD ALDERLEY EDGE SK9 7DZ Active - Proposal to Strike off Company formed on the 2017-11-28
MONEYBRAIN LIMITED 6-9 TRINITY STREET DUBLIN 2, DUBLIN, D02EY47, IRELAND D02EY47 Active Company formed on the 2001-08-29

Company Officers of MONEYBRAIN LTD

Current Directors
Officer Role Date Appointed
LEE JAMES BIRKETT
 Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KEENAN
 Director 2007-07-24 2008-09-30
SUZANNE JANE CHADWICK
 Company Secretary 2007-07-24 2008-03-20
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-07-24 2007-07-24
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES BIRKETT MONEYBRAIN ADVICE LTD Director 2012-08-23 CURRENT 2012-08-23 Active
LEE JAMES BIRKETT EMONEYDIRECT LTD Director 2008-07-09 CURRENT 2008-06-17 Active
LEE JAMES BIRKETT TRUMPO LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
LEE JAMES BIRKETT PRESTBURY INVESTMENT MANAGEMENT LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2014-01-10
LEE JAMES BIRKETT PRESTBURY HOLDINGS PLC Director 2002-07-24 CURRENT 2002-07-24 Dissolved 2015-12-23
LEE JAMES BIRKETT PRESTBURY FINANCIAL LIMITED Director 1999-04-21 CURRENT 1999-04-21 Dissolved 2015-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Director's details changed for Mr Lee James Birkett on 2023-08-10
2023-08-09Director's details changed for Mr Lee James Birkett on 2023-08-09
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 1G82 Block 1 Alderley Park Macclesfield SK10 4TG England
2023-07-31Change of details for Mr Lee James Birkett as a person with significant control on 2023-07-31
2023-07-31Director's details changed for Mr Lee James Birkett on 2023-07-31
2023-07-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-07-26Change of details for Mr Lee James Birkett as a person with significant control on 2023-07-25
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England
2023-07-25Change of details for Mr Lee James Birkett as a person with significant control on 2023-07-25
2023-07-25Director's details changed for Mr Lee James Birkett on 2023-07-25
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-01-06Amended account full exemption
2022-01-06AAMDAmended account full exemption
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-04-14PSC04Change of details for Mr Lee James Birkett as a person with significant control on 2021-04-13
2021-04-14CH01Director's details changed for Mr Lee James Birkett on 2021-04-13
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 28B London Road Alderley Edge Cheshire SK9 7DZ
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-27PSC04Change of details for Mr Lee James Birkett as a person with significant control on 2018-06-27
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES BIRKETT
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-14CH01Director's details changed for Mr Lee James Birkett on 2016-07-14
2015-09-30AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-21AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM The Newlands 145 Whirley Road Macclesfield Cheshire SK10 3JL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA01Previous accounting period extended from 31/07/13 TO 30/12/13
2013-09-05AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063227970001
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-23RES15CHANGE OF NAME 18/10/2012
2012-10-23CERTNMCompany name changed moneybrain (sk) LTD\certificate issued on 23/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2012-10-09AR0124/07/12 NO CHANGES
2012-10-09AR0124/07/11 FULL LIST
2012-10-09AR0124/07/10 FULL LIST
2012-10-09AR0124/07/09 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, BARRINGTON HOUSE, HEYES LANE, ALDERLEY EDGE, SK9 7LA
2012-10-09AR0124/07/08 FULL LIST
2012-10-09RT01COMPANY RESTORED ON 09/10/2012
2009-11-03GAZ2STRUCK OFF AND DISSOLVED
2009-07-21GAZ1FIRST GAZETTE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KEENAN
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY SUZANNE CHADWICK
2007-09-1788(2)RAD 24/07/07--------- £ SI 998@1=998 £ IC 2/1000
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED
2007-07-25288bSECRETARY RESIGNED
2007-07-25288bDIRECTOR RESIGNED
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYBRAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYBRAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-28 Outstanding LEE JAMES BIRKETT AS A TRUSTEE OF MONEYBRAIN PENSION SCHEME
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MONEYBRAIN LTD

Intangible Assets
Patents
We have not found any records of MONEYBRAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBRAIN LTD
Trademarks
We have not found any records of MONEYBRAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBRAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEYBRAIN LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where MONEYBRAIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBRAIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBRAIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK10 4TG