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

MONEY RELIEF LTD

318A PALATINE ROAD, PALATINE ROAD, MANCHESTER, M22 4FW,
Company Registration Number
07551721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Money Relief Ltd
MONEY RELIEF LTD was founded on 2011-03-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Money Relief 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
MONEY RELIEF LTD
 
Legal Registered Office
318A PALATINE ROAD
PALATINE ROAD
MANCHESTER
M22 4FW
Other companies in M20
 
Filing Information
Company Number 07551721
Company ID Number 07551721
Date formed 2011-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY RELIEF LTD
The accountancy firm based at this address is BMG ACCOUNTANCY LIMITED
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Company Officers of MONEY RELIEF LTD

Current Directors
Officer Role Date Appointed
SAMANTHA SHARPE
Company Secretary 2011-03-04
GIANCARLO LAGONEGRO
Director 2011-03-04
MATTHEW SHARP
Director 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO LAGONEGRO TORO MEDIA LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
GIANCARLO LAGONEGRO FINANCIAL PLUS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
GIANCARLO LAGONEGRO CENSUS PLUS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
GIANCARLO LAGONEGRO AUDITS PLUS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
GIANCARLO LAGONEGRO LIFE PLUS GROUP LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
GIANCARLO LAGONEGRO FINANCIAL RECOVERY SOLUTIONS LTD Director 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
MATTHEW SHARP TORO MEDIA LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
MATTHEW SHARP FINANCIAL PLUS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
MATTHEW SHARP CENSUS PLUS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
MATTHEW SHARP AUDITS PLUS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
MATTHEW SHARP LIFE PLUS GROUP LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
MATTHEW SHARP FINANCIAL RECOVERY SOLUTIONS LTD Director 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off

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
2024-09-21Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-05-28CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-04-05APPOINTMENT TERMINATED, DIRECTOR GIANCARLO LAGONEGRO
2023-06-2929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Director's details changed for Mr Matthew Sharp on 2023-06-01
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Mottram House 43 Greek Street Stockport SK3 8AX England
2023-03-08CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-10-29DISS40Compulsory strike-off action has been discontinued
2022-10-28AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-29AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Plus House, Administration Dept Ground Floor 57 st. Petersgate Stockport Cheshire SK1 1DH England
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-09-29AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-28AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-09-28AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17TM02Termination of appointment of Samantha Sharpe on 2017-09-29
2018-06-28AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Plus House 57 st. Petersgate Stockport Cheshire SK1 1DH England
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA BRYAN on 2015-09-30
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 683-693 Wilmslow Rd Didsbury Manchester M20 6RE
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05CH01Director's details changed for Mr Giancarlo Lagonegro on 2013-08-01
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0104/03/12 ANNUAL RETURN FULL LIST
2011-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-04NEWINCCERTIFICATE 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MONEY RELIEF 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 MONEY RELIEF 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 RELIEF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 RELIEF LTD

Intangible Assets
Patents
We have not found any records of MONEY RELIEF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY RELIEF LTD
Trademarks
We have not found any records of MONEY RELIEF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY RELIEF 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 RELIEF LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MONEY RELIEF 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 MONEY RELIEF 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 RELIEF 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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