General information

Name:

Money Wellness Ltd

Office Address:

Think Park Mosley Road Trafford Park M17 1FQ Manchester

Number: 06299983

Incorporation date: 2007-07-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Money Wellness was founded on 3rd July 2007 as a Private Limited Company. This firm's head office could be reached at Manchester on Think Park Mosley Road, Trafford Park. In case you want to contact the firm by post, its post code is M17 1FQ. The company registration number for Money Wellness Limited is 06299983. Launched as Think Cafe, this firm used the business name until 2021, when it got changed to Money Wellness Limited. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. Money Wellness Ltd filed its latest accounts for the financial year up to 2022-01-31. The company's most recent confirmation statement was submitted on 2023-07-03.

As the information gathered suggests, the following business was established in July 2007 and has so far been presided over by six directors, and out of them five (Lee M., Ian S., Jonathan W. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company. In addition, the director's responsibilities are often backed by a secretary - Ryan S., who was selected by the following business in March 2015.

  • Previous company's names
  • Money Wellness Limited 2021-03-19
  • Think Cafe Limited 2007-07-03

Company staff

Lee M.

Role: Director

Appointed: 13 May 2021

Latest update: 7 April 2024

Ian S.

Role: Director

Appointed: 13 May 2021

Latest update: 7 April 2024

Ryan S.

Role: Secretary

Appointed: 05 March 2015

Latest update: 7 April 2024

Jonathan W.

Role: Director

Appointed: 20 November 2013

Latest update: 7 April 2024

Simon K.

Role: Director

Appointed: 05 July 2007

Latest update: 7 April 2024

Stephen S.

Role: Director

Appointed: 05 July 2007

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Tmg Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Mosley Road, Trafford Park, M17 1FQ and was registered as a PSC under the registration number 4306995.

Tmg Holdings 2 Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alchemy Partners Llp
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (PARENT_ACC)
filed on: 25th, April 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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