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Home > England & Wales Companies > MONEY ADVICE LIAISON GROUP
Company Information for

MONEY ADVICE LIAISON GROUP

C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
09910366
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Money Advice Liaison Group
MONEY ADVICE LIAISON GROUP was founded on 2015-12-10 and has its registered office in Loughton. The organisation's status is listed as "Active". Money Advice Liaison Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONEY ADVICE LIAISON GROUP
 
Legal Registered Office
C/O HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
 
Filing Information
Company Number 09910366
Company ID Number 09910366
Date formed 2015-12-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239496071  
Last Datalog update: 2024-09-08 19:39:54
Primary Source:Companies House
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Company Officers of MONEY ADVICE LIAISON GROUP

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH BARCLAY
 Director 2016-05-19
LEIGH GEORGE BERKLEY
 Director 2016-05-19
JOHN FAIRHURST
 Director 2018-03-09
STUART HAYWARD
 Director 2016-10-19
LEE HEALEY
 Director 2016-10-19
JAMES PHILLIP JONES
 Director 2018-03-16
YVONNE JEAN MACDERMID
 Director 2015-12-10
DOROTHY JENNIFER OGDEN
 Director 2018-03-08
ROBERT GEORGE SKINNER
 Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN FONE
 Director 2016-05-19 2018-07-05
RICHARD WHARTON
 Director 2016-05-19 2018-07-05
JOHNATHAN NORMAN BENNETT
 Director 2015-12-10 2016-10-19
DAVID WILLIAM HAWKES
 Director 2015-12-10 2016-05-19
DAVID EMANUEL MERTON MOND
 Director 2015-12-10 2016-05-19
MEGAN VAN ROOYEN
 Director 2015-12-10 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH BARCLAY THE LENDING STANDARDS BOARD LIMITED Director 2018-04-01 CURRENT 1999-10-14 Active
LEIGH GEORGE BERKLEY FAIRLIFE FOUNDATION LIMITED Director 2016-06-10 CURRENT 2012-11-19 Active
LEIGH GEORGE BERKLEY CREDIT SERVICES ASSOCIATION LIMITED Director 2009-10-21 CURRENT 1906-07-24 Active
LEIGH GEORGE BERKLEY BERKLEY-RIVES DEVELOPMENTS LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
LEIGH GEORGE BERKLEY TESSERA CREDIT HOLDINGS PLC Director 1998-09-24 CURRENT 1998-09-21 Dissolved 2015-03-10
STUART HAYWARD STANLEY PLUMBING SERVICES LTD Director 2011-07-04 CURRENT 2011-07-04 Active
STUART HAYWARD NC BOOKKEEPING SERVICES LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
LEE HEALEY RUNARCHY LTD Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
LEE HEALEY KID KANS LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2017-02-21
LEE HEALEY LH TRAINING AND CONSULTANCY LTD Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2017-05-09
YVONNE JEAN MACDERMID ADVICE DIRECT SCOTLAND LIMITED Director 2017-11-15 CURRENT 2001-11-26 Active
YVONNE JEAN MACDERMID CREDIT SERVICES ASSOCIATION LIMITED Director 2014-06-18 CURRENT 1906-07-24 Active
ROBERT GEORGE SKINNER THE MONEY ADVICE SERVICE Director 2012-02-01 CURRENT 2010-03-01 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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE SKINNER
2023-08-01Director's details changed for Mr Francis James Mcgee on 2023-05-15
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03APPOINTMENT TERMINATED, DIRECTOR DOROTHY JENNIFER OGDEN
2023-05-03DIRECTOR APPOINTED MR FRANCIS JAMES MCGEE
2023-04-14APPOINTMENT TERMINATED, DIRECTOR LISA JANE BLACK
2022-12-21APPOINTMENT TERMINATED, DIRECTOR YVONNE JEAN MACDERMID
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE JEAN MACDERMID
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16DIRECTOR APPOINTED MR CRAIG DAVID SIMMONS
2021-12-16DIRECTOR APPOINTED MR CRAIG DAVID SIMMONS
2021-12-16AP01DIRECTOR APPOINTED MR CRAIG DAVID SIMMONS
2021-12-15DIRECTOR APPOINTED MRS FIONA LOUISE HAMILTON HOYLE
2021-12-15DIRECTOR APPOINTED MRS LISA JANE BLACK
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15AP01DIRECTOR APPOINTED MRS FIONA LOUISE HAMILTON HOYLE
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH BARCLAY
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM C/O Nathan Charles Ltd Unit 8 Eckland Lodge Desborough Road Market Harborough Leicestershire LE16 8HB United Kingdom
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART HAYWARD
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25AP01DIRECTOR APPOINTED MR PETER JOHN WALLWORK
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2020-02-24AP01DIRECTOR APPOINTED MR PAUL HOWARD SMEE
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE HEALEY
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHARTON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FONE
2018-03-20AP01DIRECTOR APPOINTED MRS DOROTHY JENNIFER OGDEN
2018-03-19AP01DIRECTOR APPOINTED MR JAMES PHILLIP JONES
2018-03-12AP01DIRECTOR APPOINTED MR JOHN FAIRHURST
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-08CH01Director's details changed for Mr Stuart Hayward on 2017-07-01
2017-09-29AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR ROBERT GEORGE SKINNER
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR LEE HEALEY
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN NORMAN BENNETT
2016-10-20AP01DIRECTOR APPOINTED MR STUART HAYWARD
2016-06-03AP01DIRECTOR APPOINTED MR RICHARD WHARTON
2016-06-02AP01DIRECTOR APPOINTED MRS JACQUELINE ANN FONE
2016-06-02AP01DIRECTOR APPOINTED MR LEIGH GEORGE BERKLEY
2016-06-02AP01DIRECTOR APPOINTED MS MARGARET ELIZABETH BARCLAY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOND
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN VAN ROOYEN
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES
2015-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 ADVICE LIAISON GROUP 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 ADVICE LIAISON GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY ADVICE LIAISON GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MONEY ADVICE LIAISON GROUP

Intangible Assets
Patents
We have not found any records of MONEY ADVICE LIAISON GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY ADVICE LIAISON GROUP
Trademarks
We have not found any records of MONEY ADVICE LIAISON GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY ADVICE LIAISON GROUP. 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 (70229 - Management consultancy activities other than financial management) as MONEY ADVICE LIAISON GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY ADVICE LIAISON GROUP 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 ADVICE LIAISON GROUP 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 ADVICE LIAISON GROUP 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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