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The Money Claiming Experts Ltd

The Money Claiming Experts Ltd is an active company incorporated on 15 September 2011 with the registered office located in Ellesmere Port, Cheshire. The Money Claiming Experts Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 20 days ago
Company No
07775900
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 150 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
98 Whitby Road
Ellesmere Port
CH65 0AB
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Suite 125 5300 Lakeside Cheadle SK8 3GP England
Telephone
01617645333
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Sep 1984
Mr Ashley Cameron Howard
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Iah Marketing Ltd
Ghulam Abbas is a mutual person.
Active
M66 Motors (Bury) Ltd
Ashley Cameron Howard is a mutual person.
Active
M66 Motors Ltd
Ashley Cameron Howard is a mutual person.
Liquidation
Smashalicious Limited
Ghulam Abbas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.1K
Decreased by £7.78K (-88%)
Total Liabilities
-£64.62K
Decreased by £4.8K (-7%)
Net Assets
-£63.52K
Decreased by £2.99K (+5%)
Debt Ratio (%)
5874%
Increased by 5092.84% (+652%)
Latest Activity
Compulsory Strike-Off Discontinued
20 Days Ago on 8 Oct 2025
Compulsory Gazette Notice
21 Days Ago on 7 Oct 2025
Confirmation Submitted
27 Days Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Ghulam Abbas Appointed
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 1 Oct 2025
Registered office address changed from Suite 125 5300 Lakeside Cheadle SK8 3GP England to 98 Whitby Road Ellesmere Port CH65 0AB on 21 July 2025
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 26 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 25 Sep 2024
Registered office address changed from 150 Heywood Street Bury BL9 7DY to Suite 125 5300 Lakeside Cheadle SK8 3GP on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Ghulam Abbas as a director on 25 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 3 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
Repayment History
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