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Home > England & Wales Companies > MONEYVILLAGE LTD.
Company Information for

MONEYVILLAGE LTD.

1ST FLOOR, NEW DEVONSHIRE HOUSE, DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2AU,
Company Registration Number
06800708
Private Limited Company
Active

Company Overview

About Moneyvillage Ltd.
MONEYVILLAGE LTD. was founded on 2009-01-26 and has its registered office in Keighley. The organisation's status is listed as "Active". Moneyvillage Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MONEYVILLAGE LTD.
 
Legal Registered Office
1ST FLOOR, NEW DEVONSHIRE HOUSE
DEVONSHIRE STREET
KEIGHLEY
WEST YORKSHIRE
BD21 2AU
Other companies in LS1
 
Previous Names
TNP NO11 LIMITED12/07/2011
Filing Information
Company Number 06800708
Company ID Number 06800708
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts 
Last Datalog update: 2019-09-05 14:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYVILLAGE LTD.
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Company Officers of MONEYVILLAGE LTD.

Current Directors
Officer Role Date Appointed
KEVIN MCGRANN
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA POOLE
 Director 2009-11-03 2018-06-27
STEVEN LEE NEWCOMBE
 Director 2009-05-22 2011-01-14
JACQUELINE ANGELA GRANT
 Director 2009-01-26 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCGRANN DEBT MANAGEMENT ASSOCIATES LIMITED Director 2018-06-27 CURRENT 1999-02-11 Liquidation
KEVIN MCGRANN PENDRAGON FINANCIAL SERVICES LIMITED Director 2017-09-20 CURRENT 2001-05-08 Active
KEVIN MCGRANN POWERHOUSE CLOUD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Liquidation

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-06DS01Application to strike the company off the register
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POOLE
2018-07-03AP01DIRECTOR APPOINTED MR KEVIN MCGRANN
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Gallery House 3rd Floor 123 - 131 the Headrow Leeds LS1 5rd England
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O the Needle Partnership Llp West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0126/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM C/O the Needle Partnership Llp West One 114 Wellington Street Leeds LS1 1BA England
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12RES15CHANGE OF NAME 01/07/2011
2011-07-12CERTNMCompany name changed tnp NO11 LIMITED\certificate issued on 12/07/11
2011-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA POOLE / 17/01/2011
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWCOMBE
2010-11-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-09AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM SUITE 1E GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ
2010-07-29AR0127/01/10 FULL LIST
2010-02-08AR0126/01/10 FULL LIST
2009-11-20AP01DIRECTOR APPOINTED SAMANTHA POOLE
2009-06-23288aDIRECTOR APPOINTED STEVEN LEE NEWCOMBE
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE GRANT
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONEYVILLAGE 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 MONEYVILLAGE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYVILLAGE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
Creditors Due Within One Year 2012-01-01 £ 186,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MONEYVILLAGE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Debtors 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 186,254
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYVILLAGE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYVILLAGE LTD.
Trademarks
We have not found any records of MONEYVILLAGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYVILLAGE 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 (96090 - Other service activities n.e.c.) as MONEYVILLAGE LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MONEYVILLAGE 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 MONEYVILLAGE 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 MONEYVILLAGE 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 BD21 2AU