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Home > England & Wales Companies > MONEYBRAIN ADVICE LTD
Company Information for

MONEYBRAIN ADVICE LTD

G82 BLOCK 1 ALDERLEY PARK, CONGLETON ROAD NETHER ALDERLEY, MACCLESFIELD, CHESHIRE, SK10 4TG,
Company Registration Number
08188776
Private Limited Company
Active

Company Overview

About Moneybrain Advice Ltd
MONEYBRAIN ADVICE LTD was founded on 2012-08-23 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Moneybrain Advice Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEYBRAIN ADVICE LTD
 
Legal Registered Office
G82 BLOCK 1 ALDERLEY PARK
CONGLETON ROAD NETHER ALDERLEY
MACCLESFIELD
CHESHIRE
SK10 4TG
Other companies in SK9
 
Previous Names
EMONEYGROUP LTD22/11/2017
WHIRLEY LIMITED24/10/2012
Filing Information
Company Number 08188776
Company ID Number 08188776
Date formed 2012-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYBRAIN ADVICE LTD
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Company Officers of MONEYBRAIN ADVICE LTD

Current Directors
Officer Role Date Appointed
LEE BIRKETT
 Company Secretary 2012-08-23
LEE JAMES BIRKETT
 Director 2012-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES BIRKETT EMONEYDIRECT LTD Director 2008-07-09 CURRENT 2008-06-17 Active
LEE JAMES BIRKETT MONEYBRAIN LTD Director 2007-07-24 CURRENT 2007-07-24 Active
LEE JAMES BIRKETT TRUMPO LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
LEE JAMES BIRKETT PRESTBURY INVESTMENT MANAGEMENT LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2014-01-10
LEE JAMES BIRKETT PRESTBURY HOLDINGS PLC Director 2002-07-24 CURRENT 2002-07-24 Dissolved 2015-12-23
LEE JAMES BIRKETT PRESTBURY FINANCIAL LIMITED Director 1999-04-21 CURRENT 1999-04-21 Dissolved 2015-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2930/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-11SECRETARY'S DETAILS CHNAGED FOR MR LEE BIRKETT on 2023-08-10
2023-08-10Director's details changed for Mr Lee James Birkett on 2023-08-10
2023-08-10SECRETARY'S DETAILS CHNAGED FOR MR LEE BIRKETT on 2023-08-09
2023-08-09Director's details changed for Mr Lee James Birkett on 2023-08-09
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 1G82 Block 1 Alderley Park Macclesfield SK10 4TG England
2023-07-26Change of details for Mr Lee James Birkett as a person with significant control on 2023-07-25
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England
2023-07-25Director's details changed for Mr Lee James Birkett on 2023-07-25
2023-07-25Change of details for Mr Lee James Birkett as a person with significant control on 2023-07-25
2023-07-25Director's details changed for Mr Daniel Butler on 2023-07-25
2022-12-22AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-01-06Amended account full exemption
2022-01-06AAMDAmended account full exemption
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-05-13AP01DIRECTOR APPOINTED MR DANIEL BUTLER
2021-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE BIRKETT on 2021-04-13
2021-04-14CH01Director's details changed for Mr Lee James Birkett on 2021-04-13
2021-04-14PSC04Change of details for Mr Lee James Birkett as a person with significant control on 2021-04-13
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 28B London Road Alderley Edge Cheshire SK9 7DZ
2020-09-04AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED EMONEYGROUP LTD CERTIFICATE ISSUED ON 22/11/17
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES BIRKETT
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 2-4 Trafford Way Trafford Road Alderley Edge Cheshire SK9 7NT
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Mr Lee James Birkett on 2014-09-12
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE BIRKETT on 2014-09-12
2014-06-23AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AA01Previous accounting period extended from 31/08/13 TO 30/12/13
2013-09-19AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM 145 Whirley Rd Macclesfield Cheshire SK10 3JL England
2012-10-24RES15CHANGE OF NAME 18/10/2012
2012-10-24CERTNMCompany name changed whirley LIMITED\certificate issued on 24/10/12
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYBRAIN ADVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYBRAIN ADVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYBRAIN ADVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYBRAIN ADVICE LTD

Intangible Assets
Patents
We have not found any records of MONEYBRAIN ADVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBRAIN ADVICE LTD
Trademarks
We have not found any records of MONEYBRAIN ADVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBRAIN ADVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEYBRAIN ADVICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBRAIN ADVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBRAIN ADVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBRAIN ADVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK10 4TG