ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Marketing Group Advisory LLP

Money Marketing Group Advisory LLP is a dissolved company incorporated on 13 April 2015 with the registered office located in Fareham, Hampshire. Money Marketing Group Advisory LLP was registered 10 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
OC399332
Limited liability partnership
Age
10 years
Incorporated 13 April 2015
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
Address
St Andrews House 4400 Parkway
Whiteley
Fareham
Hampshire
PO15 7FJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
4
British • Lives in England • Born in Dec 1987
American • Lives in UK • Born in Jul 1986
British • Lives in England • Born in Jul 1982
Mr Matthew Simon Milnes
PSC • British • Lives in UK • Born in Dec 1987
Mr Michael Joshua Hubbard
PSC • American • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Business Protection Expert Ltd
Michael Joshua Hubbard and Matthew Simon Milnes are mutual people.
Active
Zgluk Limited
Edward Hugh Kelway Le Vavasseur Dit Durell is a mutual person.
Active
Milnes Management Services Limited
Matthew Simon Milnes is a mutual person.
Active
Zmluk Limited
Edward Hugh Kelway Le Vavasseur Dit Durell is a mutual person.
Active
Scarlet & Gray Management (UK) Ltd
Michael Joshua Hubbard is a mutual person.
Active
Cover Direct Ltd
Edward Hugh Kelway Le Vavasseur Dit Durell is a mutual person.
Active
Ztluk Limited
Edward Hugh Kelway Le Vavasseur Dit Durell is a mutual person.
Active
Milnes Property Limited
Matthew Simon Milnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.5K
Decreased by £10K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85K
Decreased by £9.99K (-84%)
Total Liabilities
-£1.14K
Increased by £790 (+227%)
Net Assets
£710
Decreased by £10.78K (-94%)
Debt Ratio (%)
62%
Increased by 58.64% (+1995%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Mr Edward Hugh Kelway Le Vavasseur Dit Durell Details Changed
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 2 Mar 2022
Ian Phillip Thomas Hanvey Resigned
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
Byron Lee Moss Resigned
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Darren Leslie Fagan Resigned
4 Years Ago on 26 Mar 2021
Darren Leslie Fagan (PSC) Resigned
4 Years Ago on 26 Mar 2021
Get Credit Report
Discover Money Marketing Group Advisory LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
Member's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 5 April 2022
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the limited liability partnership off the register
Submitted on 2 Mar 2022
Termination of appointment of Ian Phillip Thomas Hanvey as a member on 12 January 2022
Submitted on 14 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Aug 2021
Termination of appointment of Byron Lee Moss as a member on 10 August 2021
Submitted on 10 Aug 2021
Confirmation statement made on 13 April 2021 with no updates
Submitted on 20 Apr 2021
Cessation of Darren Leslie Fagan as a person with significant control on 26 March 2021
Submitted on 14 Apr 2021
Termination of appointment of Darren Leslie Fagan as a member on 26 March 2021
Submitted on 14 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year