MONEYBRAIN ADVICE LTD
Active - Accounts Filed
General Information
NAME
MONEYBRAIN ADVICE LTD
COMPANY NUMBER
08188776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/08/2012
(12 years and 3 months old)
WEBSITE
moneybrain.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2012
22/11/2017
EMONEYGROUP LTD
View all previous names
CHESHIRE
SK10 4TG
Telephone: 01625750030
TPS: No
28b London Road
Alderley Edge
Cheshire
SK9 7DZ
Telephone: 750028
G82 Block 1 Alderley Park
Congleton Road Nether Alderley
Macclesfield
Cheshire SK10 4TG
SK10 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYBRAIN ADVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYBRAIN ADVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBRAIN ADVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2012 - Present (12 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
23/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Daniel Butler (928314837) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 23/09/2013 | Change in Reg. Office |
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