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Money Concierge Ltd

Money Concierge Ltd is a dissolved company incorporated on 8 September 2010 with the registered office located in . Money Concierge Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07368809
Private limited company
Age
15 years
Incorporated 8 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 100 Avebury Boulevard
Milton Keynes
MK9 1FH
Address changed on 3 Feb 2025 (7 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Aug 1987
Director • Chairman • British • Lives in UK • Born in Jul 1951
Mr Ron John Forman
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Havisham Resources Limited
Benjamin James Rawson is a mutual person.
Active
Havisham Assets Limited
Benjamin James Rawson is a mutual person.
Active
Havisham Developments Limited
Benjamin James Rawson is a mutual person.
Active
Havisham Properties Limited
Benjamin James Rawson is a mutual person.
Active
Havisham Homes Limited
Benjamin James Rawson is a mutual person.
Active
Rarebreed Dining Limited
Benjamin James Rawson is a mutual person.
Active
Rarity Properties Limited
Benjamin James Rawson is a mutual person.
Active
Rarer Properties Limited
Benjamin James Rawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£79.28K
Increased by £37.23K (+89%)
Total Liabilities
-£28.51K
Decreased by £16.25K (-36%)
Net Assets
£50.77K
Increased by £53.48K (-1972%)
Debt Ratio (%)
36%
Decreased by 70.48% (-66%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Aug 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Henry William Rippington-Bond Resigned
2 Years 11 Months Ago on 20 Sep 2022
Christopher John Airey Resigned
3 Years Ago on 31 Jan 2022
Peter Shaun Deane Resigned
3 Years Ago on 31 Jan 2022
Ron John Forman Resigned
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Micro Accounts Submitted
4 Years Ago on 23 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Resolutions
Submitted on 2 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2025
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 3 February 2025
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 20 October 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 16 Dec 2023
Statement of affairs
Submitted on 1 Nov 2022
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 1 November 2022
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Termination of appointment of Ron John Forman as a director on 19 January 2022
Submitted on 20 Sep 2022
Repayment History
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