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Home > England & Wales Companies > MONEY CONCIERGE LTD
Company Information for

MONEY CONCIERGE LTD

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
07368809
Private Limited Company
Liquidation

Company Overview

About Money Concierge Ltd
MONEY CONCIERGE LTD was founded on 2010-09-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Money Concierge Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONEY CONCIERGE LTD
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in GL20
 
Filing Information
Company Number 07368809
Company ID Number 07368809
Date formed 2010-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 30/09/2022
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB307892676  
Last Datalog update: 2022-12-29 21:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY CONCIERGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Company Officers of MONEY CONCIERGE LTD

Current Directors
Officer Role Date Appointed
HENRY RIPPINGTON BOND
 Company Secretary 2018-08-08
CHRISTOPHER JOHN AIREY
 Director 2018-08-01
RUSSELL ALEXANDER BAVINTON
 Director 2017-06-09
IAN DAVID BREWER
 Director 2010-09-08
PETER SHAUN DEANE
 Director 2017-06-09
BENJAMIN RAWSON
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID BREWER
 Company Secretary 2010-09-08 2018-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALEXANDER BAVINTON RUSSWEN LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
RUSSELL ALEXANDER BAVINTON AUTOENROLL.ME LTD Director 2011-12-13 CURRENT 2011-12-13 Liquidation
IAN DAVID BREWER SIMPLY V8 MOTORCYCLES LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
IAN DAVID BREWER VISUAL ADVISOR LTD Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2017-10-31
IAN DAVID BREWER LOWER MY CHARGES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
IAN DAVID BREWER CLARIPOINT LIMITED Director 2007-03-28 CURRENT 1998-12-15 Active
IAN DAVID BREWER VIRTUAL ADVISER LIMITED Director 2006-02-23 CURRENT 2006-01-06 Active - Proposal to Strike off
IAN DAVID BREWER VIRTUAL ADVISOR LIMITED Director 2006-02-23 CURRENT 2006-01-06 Active - Proposal to Strike off
IAN DAVID BREWER FIRST INDEPENDENT DIRECT LIMITED Director 1995-09-26 CURRENT 1995-09-26 Active
BENJAMIN RAWSON RARER PROPERTIES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active

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
2024-11-19Voluntary liquidation Statement of receipts and payments to 2024-10-20
2022-11-01600Appointment of a voluntary liquidator
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales
2022-11-01LIQ02Voluntary liquidation Statement of affairs
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM RIPPINGTON-BOND
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN AIREY
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHAUN DEANE
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMARTT
2021-03-17AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-01-21AP01DIRECTOR APPOINTED DAVID SUGDEN
2020-12-02SH0110/11/20 STATEMENT OF CAPITAL GBP 99094.03
2020-11-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2020-11-25RES01ADOPT ARTICLES 25/11/20
2020-11-25SH08Change of share class name or designation
2020-11-23AP01DIRECTOR APPOINTED MR RON FORMAN
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LEAHY
2020-11-23PSC07CESSATION OF DAVID ELLIS BROWNLOW AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12RP04CS01
2020-10-12RP04SH01Second filing of capital allotment of shares GBP14,311.53
2020-09-15SH0114/10/19 STATEMENT OF CAPITAL GBP 21298.49
2020-09-10SH0127/03/20 STATEMENT OF CAPITAL GBP 21298.49
2020-08-26CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/10/2020
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-21RES13Resolutions passed:
  • Consolidated shares 12/03/2020
  • Resolution of varying share rights or name
2020-04-16SH02Consolidation of shares on 2020-03-12
2020-04-16SH08Change of share class name or designation
2020-01-30PSC09Withdrawal of a person with significant control statement on 2020-01-30
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIS BROWNLOW
2020-01-30PSC04Change of details for Mr Peter Shaun Deane as a person with significant control on 2019-11-20
2019-12-06AP01DIRECTOR APPOINTED MR HENRY WILLIAM RIPPINGTON-BOND
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BREWER
2019-11-20PSC08Notification of a person with significant control statement
2019-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHAUN DEANE
2019-11-19PSC07CESSATION OF IAN DAVID BREWER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-11SH0111/07/19 STATEMENT OF CAPITAL GBP 9156.02
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER BAVINTON
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-14SH0103/08/18 STATEMENT OF CAPITAL GBP 6116.93
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-14PSC04Change of details for Mr Ian David Brewer as a person with significant control on 2018-08-03
2018-08-13AP03Appointment of Mr Henry Rippington Bond as company secretary on 2018-08-08
2018-08-13TM02Termination of appointment of Ian David Brewer on 2018-08-08
2018-08-13CH01Director's details changed for Mr Ian David Brewer on 2018-08-08
2018-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN DAVID BREWER on 2018-08-08
2018-08-03AP01DIRECTOR APPOINTED MR CHRIS AIREY
2018-08-03AP01DIRECTOR APPOINTED MR BEN RAWSON
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 5150.24
2018-07-26SH0126/07/18 STATEMENT OF CAPITAL GBP 5150.24
2018-07-23SH0105/07/18 STATEMENT OF CAPITAL GBP 4626.16
2018-07-23SH0110/01/18 STATEMENT OF CAPITAL GBP 4350.76
2018-07-13AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 4340.76
2018-01-04SH0110/11/17 STATEMENT OF CAPITAL GBP 4340.76
2018-01-04SH0109/11/17 STATEMENT OF CAPITAL GBP 4329.13
2018-01-04SH0110/10/17 STATEMENT OF CAPITAL GBP 4232.61
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 702 Vm-2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF England
2017-07-19PSC04Change of details for Mr Ian David Brewer as a person with significant control on 2017-06-01
2017-06-26AP01DIRECTOR APPOINTED MR RUSSELL ALEXANDER BAVINTON
2017-06-26AP01DIRECTOR APPOINTED MR PETER SEAN DEANE
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4148
2017-06-21SH0110/06/17 STATEMENT OF CAPITAL GBP 4148
2017-06-19SH0101/06/17 STATEMENT OF CAPITAL GBP 3948
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM LOGIN FACH FARM OFF ROSELAND ROAD WAUNARLWYDD SWANSEA SA5 4NJ WALES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-31SH02SUB-DIVISION 01/05/17
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0108/09/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0108/09/14 FULL LIST
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-15AR0108/09/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23AR0108/09/12 FULL LIST
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0108/09/11 FULL LIST
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MONEY CONCIERGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-26
Notices to2022-10-26
Appointmen2022-10-26
Fines / Sanctions
No fines or sanctions have been issued against MONEY CONCIERGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY CONCIERGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CONCIERGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEY CONCIERGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY CONCIERGE LTD
Trademarks
We have not found any records of MONEY CONCIERGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY CONCIERGE 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 (70221 - Financial management) as MONEY CONCIERGE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MONEY CONCIERGE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMONEY CONCIERGE LTDEvent Date2022-10-26
 
Initiating party Event TypeNotices to
Defending partyMONEY CONCIERGE LTDEvent Date2022-10-26
 
Initiating party Event TypeAppointmen
Defending partyMONEY CONCIERGE LTDEvent Date2022-10-26
Name of Company: MONEY CONCIERGE LTD Company Number: 07368809 Nature of Business: Financial management Registered office: Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY CONCIERGE 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 MONEY CONCIERGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK9 1BP