General information

Name:

The Money Centre Limited

Office Address:

The Laurels Welborne Road Mattishall NR20 3LJ Dereham

Number: 04171657

Incorporation date: 2001-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called The Money Centre was registered on Friday 2nd March 2001 as a Private Limited Company. This business's head office can be contacted at Dereham on The Laurels Welborne Road, Mattishall. When you have to get in touch with the business by post, the zip code is NR20 3LJ. The registration number for The Money Centre Ltd is 04171657. The company has a history in name changing. In the past, the firm had two different names. Until 2010 the firm was prospering as The Money Centre Public Company and before that its official company name was The Money Centre (UK) PLC. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022-03-31 is the last time company accounts were filed.

When it comes to this particular firm, many of director's assignments have so far been done by Michael W. and Mark A.. Amongst these two managers, Michael W. has administered firm the longest, having become one of the many members of officers' team 23 years ago. What is more, the managing director's assignments are constantly aided with by a secretary - John S., who was appointed by this firm 13 years ago.

  • Previous company's names
  • The Money Centre Ltd 2010-02-05
  • The Money Centre Public Limited Company 2010-02-05
  • The Money Centre (UK) Plc 2001-03-02

Financial data based on annual reports

Company staff

John S.

Role: Secretary

Appointed: 12 May 2011

Latest update: 12 April 2024

Michael W.

Role: Director

Appointed: 02 March 2001

Latest update: 12 April 2024

Mark A.

Role: Director

Appointed: 02 March 2001

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Mark A. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

Mark A.
Notified on 2 March 2017
Nature of control:
1/2 or less of shares
Michael W.
Notified on 2 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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