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The Money Group Limited

The Money Group Limited is a dissolved company incorporated on 23 December 2005 with the registered office located in Hornchurch, Greater London. The Money Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05662742
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Money Group Limited
Contact
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 27-29 Bridgegate Rotherham S60 1SN England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Scott Thorpe
Director • PSC • British • Lives in England • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMG Loans Limited
Mr Scott Thorpe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£18.52K
Increased by £13.67K (+282%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.18K
Increased by £13.08K (+36%)
Total Liabilities
-£4.03K
Increased by £3.63K (+916%)
Net Assets
£45.15K
Increased by £9.45K (+26%)
Debt Ratio (%)
8%
Increased by 7.09% (+646%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 25 Aug 2022
Mr Scott Thorpe Details Changed
3 Years Ago on 24 Aug 2022
Martin Norman Stewart (PSC) Resigned
3 Years Ago on 24 Aug 2022
Martin Norman Stewart Resigned
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Mr Scott Thorpe Appointed
3 Years Ago on 24 Aug 2022
Scott Thorpe Resigned
3 Years Ago on 24 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
Registered office address changed from 27-29 Bridgegate Rotherham S60 1SN England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 8 September 2022
Submitted on 8 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 25 Aug 2022
Notification of Scott Thorpe as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 24 August 2022 with updates
Submitted on 24 Aug 2022
Termination of appointment of Scott Thorpe as a director on 24 August 2022
Submitted on 24 Aug 2022
Appointment of Mr Scott Thorpe as a director on 24 August 2022
Submitted on 24 Aug 2022
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 27-29 Bridgegate Rotherham S60 1SN on 24 August 2022
Submitted on 24 Aug 2022
Termination of appointment of Martin Norman Stewart as a director on 24 August 2022
Submitted on 24 Aug 2022
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Repayment History
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