MONEY MANAGEMENT TEAM LIMITED
In Liquidation
General Information
NAME
MONEY MANAGEMENT TEAM LIMITED
COMPANY NUMBER
08290403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2012
(12 years and 1 months old)
WEBSITE
www.moneymt.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/11/2012
11/02/2015
MONEY ADVICE UNIT LIMITED
LIVERPOOL
L35 1SF
Telephone: 08001032631
TPS: No
7 Smithford Walk
Tarbock Green
PRESCOT
L35 1SF
Forshaws Chartered Accountants
Railex Business Park
Southport
Merseyside
PR9 9LY
Telephone: 264505
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 |
|---|---|---|
| MONEY MANAGEMENT TEAM LIMITED | In Liquidation | View Report |
| MOMO CLAIMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2022 | Leon Marc Moye (919352433) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY MANAGEMENT TEAM LIMITED?
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 MONEY MANAGEMENT TEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MANAGEMENT TEAM LIMITED?
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 |
|---|---|---|---|---|
|
24/05/2013 - Present (11 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/11/2012 - 21/05/2019 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Sep 1983 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY MANAGEMENT TEAM LIMITED | In Liquidation | View Report |
| MOMO CLAIMS LIMITED | Company is dissolved | View Report |
| MOMO DEBT LIMITED | Company is dissolved | View Report |
| MOMO FINANCE LIMITED | Company is dissolved | View Report |
| MOMO LENDING LIMITED | Company is dissolved | View Report |
| MOMO LOANS LIMITED | Company is dissolved | View Report |
| MOMO MONEY LIMITED | Company is dissolved | View Report |
| MOMO MORTGAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2022 | Leon Marc Moye (919352433) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | Lisa O'Neill (912220056) has left the board |
| 03/06/2019 | Lisa O'Neill (917357905) has left the board |
| 03/06/2019 | New Board Member Leon Marc Moye (919352433) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Anthony David Chorlton (916440384) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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