ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Move Financial North West Limited

Move Financial North West Limited is an active company incorporated on 16 October 2015 with the registered office located in Liverpool, Merseyside. Move Financial North West Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09827615
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN
Same address since incorporation
Telephone
01517346722
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1973
D&M Holdings (NW) Limited
PSC
S B M Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Move-Residential Limited
Mr Kevin James Crickett and Mr Scott Benjamin Morgan are mutual people.
Active
Black Caviar Investments Limited
Mr Kevin James Crickett and Mr Scott Benjamin Morgan are mutual people.
Active
Move Rez Ltd
Mr Kevin James Crickett and Mr Scott Benjamin Morgan are mutual people.
Active
Move Financial Ltd
Mr Scott Benjamin Morgan is a mutual person.
Active
KJC Holdings Limited
Mr Kevin James Crickett is a mutual person.
Active
D&M Holdings (NW) Limited
Mr David Goulding is a mutual person.
Active
M C Property North West Limited
Mr Kevin James Crickett is a mutual person.
Active
S B M Holdings Limited
Mr Scott Benjamin Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£21.09K
Decreased by £13.49K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£77.6K
Decreased by £15.81K (-17%)
Total Liabilities
-£38.45K
Decreased by £35.57K (-48%)
Net Assets
£39.15K
Increased by £19.76K (+102%)
Debt Ratio (%)
50%
Decreased by 29.7% (-37%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Kevin James Crickett Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Kjc Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
S B M Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Get Credit Report
Discover Move Financial North West Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Aug 2024
Director's details changed for Mr Kevin James Crickett on 14 March 2024
Submitted on 14 Mar 2024
Notification of S B M Holdings Ltd as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Notification of Kjc Holdings Limited as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Previous accounting period extended from 31 January 2022 to 31 July 2022
Submitted on 31 Jan 2023
Confirmation statement made on 13 November 2022 with updates
Submitted on 3 Jan 2023
Confirmation statement made on 1 June 2021 with updates
Submitted on 28 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year