THE MONEY SURGERY LIMITED
Non-Trading
General Information
NAME
THE MONEY SURGERY LIMITED
COMPANY NUMBER
07028695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2009
(15 years and 2 months old)
WEBSITE
https://www.moneysurgery.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MACCLESFIELD
SK11 6JD
2nd Floor, Pickford Street Mill
Pickford Street
Macclesfield
SK11 6JD
SK11 6JD
45 Pickford Street
Macclesfield
Cheshire
SK11 6HB
Telephone: 0832829
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 SURGERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE MONEY SURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONEY SURGERY 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 THE MONEY SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY SURGERY 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 |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2009 - Present (15 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/10/2009 - 18/08/2015 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2015 - 05/01/2018 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA CAPITAL NO. 2 LP | Active - Newly Incorporated | View Report |
| MONEY SURGERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE INSURANCE SURGERY LIMITED | Active - Accounts Filed | View Report |
| THE MONEY SURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 26/05/2022 | Thomas Horton (924138168) has left the board |
| 18/03/2022 | New Board Member Andrew Mellor (929366281) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | Daniel Sharpe-Szunko (920032166) has left the board |
| 22/01/2018 | Daniel Sharpe-Szunko (920032246) has left the board |
| 22/01/2018 | New Board Member Thomas Horton (924138168) Appointed |
| 16/12/2017 | New Accounts filed |
| 30/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 30/11/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 24/08/2015 | New Company Secretary Daniel Sharpe-Szunko (920032246) Appointed |
| 24/08/2015 | New Board Member Daniel Sharpe-Szunko (920032166) Appointed |
| 24/08/2015 | Paul Stephen Mellor (908426786) has left the board |
| 24/08/2015 | Tracey Mellor (916367750) has left the board |
| 21/08/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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