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Moneymakers UK Limited
Moneymakers UK Limited is an active company incorporated on 18 September 2008 with the registered office located in Bolton, Greater Manchester. Moneymakers UK Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06702061
Private limited company
Age
17 years
Incorporated
18 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2025
(16 days ago)
Next confirmation dated
18 October 2026
Due by
1 November 2026
(12 months remaining)
Last change occurred
13 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Moneymakers UK Limited
Contact
Update Details
Address
10 Cairngorm Drive
Bolton
BL3 4UF
England
Same address for the past
4 years
Companies in BL3 4UF
Telephone
07909901971
Email
Unreported
Website
Moneymakersreviewed.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Bilal Ahmed Dean
Director • None • British • Lives in England • Born in Jul 2008
Yasser Ahmed Dean
Director • Manager • British • Lives in England • Born in Dec 1983
Mr Bashir Ahmed Dean
PSC • British • Lives in England • Born in Jul 2008
Mr Bilal Ahmed Dean
PSC • British • Lives in England • Born in Jul 2008
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dean Properties & Lettings Limited
Yasser Ahmed Dean is a mutual person.
Active
Atlantic Travel (GB) Limited
Yasser Ahmed Dean is a mutual person.
Active
Atlantic Limousines Ltd
Yasser Ahmed Dean is a mutual person.
Active
Atlantic Transport Ltd
Yasser Ahmed Dean is a mutual person.
Active
Atlantic Prestige Ltd
Yasser Ahmed Dean is a mutual person.
Active
Atlantic Group (NW) Ltd
Yasser Ahmed Dean is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.04K
Decreased by £640 (-0%)
Total Liabilities
-£182.46K
Increased by £1.4K (+1%)
Net Assets
-£26.42K
Decreased by £2.04K (+8%)
Debt Ratio (%)
117%
Increased by 1.37% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 21 Oct 2025
Bilal Ahmed Dean (PSC) Appointed
16 Days Ago on 18 Oct 2025
Yasser Ahmed Dean Resigned
18 Days Ago on 16 Oct 2025
Bashir Ahmed Dean (PSC) Appointed
18 Days Ago on 16 Oct 2025
Yasser Ahmed Dean (PSC) Resigned
18 Days Ago on 16 Oct 2025
Mr Bilal Ahmed Dean Appointed
18 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Bilal Ahmed Dean as a person with significant control on 18 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Yasser Ahmed Dean as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Bilal Ahmed Dean as a director on 16 October 2025
Submitted on 16 Oct 2025
Cessation of Yasser Ahmed Dean as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Notification of Bashir Ahmed Dean as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Explore All Documents
Repayment History
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