Company Information for MONEYBRAIN (L) LTD
BRISAN ACCOUNTANCY CANADA HOUSE, FIRST FLOOR, 20/20 BUSINESS PARK, ST LEONARDS ROAD, MAIDSTONE, KENT, ME16 0LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MONEYBRAIN (L) LTD | |
Legal Registered Office | |
BRISAN ACCOUNTANCY CANADA HOUSE, FIRST FLOOR 20/20 BUSINESS PARK, ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS Other companies in L1 | |
Company Number | 06393029 | |
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Company ID Number | 06393029 | |
Date formed | 2007-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:20:55 |
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Officer | Role | Date Appointed |
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KEVIN PAUL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN JEANETTE TAYLOR |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England | ||
Director's details changed for Mr Kevin Paul Martin on 2022-09-01 | ||
Change of details for Mr Kevin Paul Martin as a person with significant control on 2022-09-01 | ||
PSC04 | Change of details for Mr Kevin Paul Martin as a person with significant control on 2022-09-01 | |
CH01 | Director's details changed for Mr Kevin Paul Martin on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kevin Paul Martin as a person with significant control on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Paul Martin on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 3 Sanctus Court Hoo Rochester Kent ME3 9GN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN | |
CH01 | Director's details changed for Mr Kevin Paul Martin on 2015-06-19 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Paul Martin on 2013-09-09 | |
CH01 | Director's details changed for Mr Kevin Paul Martin on 2013-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM 71 Almonds Green West Derby Liverpool Merseyside L12 5HR United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN TAYLOR | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEANETTE TAYLOR / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MARTIN / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 71 ALMONDS GREEN LIVERPOOL L12 5HR | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MARTIN / 18/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/10/07--------- £ SI 8@1=8 £ IC 2/10 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 2,367 |
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Creditors and other liabilities
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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 (L) LTD
Called Up Share Capital | 2013-10-31 | £ 1 |
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Called Up Share Capital | 2012-10-31 | £ 1 |
Called Up Share Capital | 2011-11-01 | £ 1 |
Cash Bank In Hand | 2013-10-31 | £ 929 |
Cash Bank In Hand | 2012-10-31 | £ 1,234 |
Cash Bank In Hand | 2011-11-01 | £ 1,234 |
Current Assets | 2013-10-31 | £ 1,121 |
Current Assets | 2012-10-31 | £ 1,426 |
Current Assets | 2011-11-01 | £ 1,426 |
Debtors | 2013-10-31 | £ 192 |
Debtors | 2012-10-31 | £ 192 |
Debtors | 2011-11-01 | £ 192 |
Fixed Assets | 2013-10-31 | £ 137 |
Fixed Assets | 2012-10-31 | £ 205 |
Fixed Assets | 2011-11-01 | £ 205 |
Shareholder Funds | 2013-10-31 | £ -560 |
Shareholder Funds | 2012-10-31 | £ -736 |
Shareholder Funds | 2011-11-01 | £ 736 |
Tangible Fixed Assets | 2013-10-31 | £ 137 |
Tangible Fixed Assets | 2012-10-31 | £ 205 |
Tangible Fixed Assets | 2011-11-01 | £ 205 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MONEYBRAIN (L) LTD are:
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. |