Money Controls Holdings Limited
Money Controls Holdings Limited is a dissolved company incorporated on 16 October 1990 with the registered office located in Oldham, Greater Manchester. Money Controls Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02549191
Private limited company
Age
34 years
Incorporated 16 October 1990
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Shareholders, PSCs & Group Structure
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Mutual Companies
Patricia ANN Barrie, Leanne Holmes, and 3 more are mutual people.
Active
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Active
Leanne Holmes, Christina Cristiano, and 1 more are mutual people.
Active
Patricia ANN Barrie and Leanne Holmes are mutual people.
Active
Patricia ANN Barrie and Leanne Holmes are mutual people.
Active
Patricia ANN Barrie, Leanne Holmes, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.33M
Decreased by £34.91M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£11.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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