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MONEYBRAIN LTD
Low- Status
- active
- Incorporated
- 2007-07-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
MONEYBRAIN LTD is a ltd registered in GB, incorporated 2007-07-24 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee James Birkettbeneficial owner 100%→MONEYBRAIN LTD
- 1Mr Lee James Birkettbeneficial owner 87.5%→MONEYBRAIN LTD
Company profile· live · Companies House
- Company no.
- 06322797
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-24
- Registered office
- G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
- SIC
- 64999
Officers · 1 active
- BIRKETT, Lee Jamesdirector · British · appt 2007-07-24
- CHADWICK, Suzanne Jane(resigned)secretary · British · appt 2007-07-24
- DUPORT SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2007-07-24
- KEENAN, Stephen John(resigned)director · British · appt 2007-07-24
- DUPORT DIRECTOR LIMITED(resigned)corporate nominee director · appt 2007-07-24
Beneficial owners · PSC · 1 current
- ●Mr Lee James Birkett75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-07
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MONEYBRAIN (SK) LTD