| Company Name | Money Manager Software Limited |
|---|---|
| Directors | George Benjamin McHamish and Oscar McHamish |
| Company Status | Active |
| Company Number | 02677498 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Benjamin McHamish |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Old Corn Mill Mill End Damerham Fordingbridge Hampshire SP6 3HU |
| Director Name | Mr Oscar McHamish |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 296c Chiswick High Road London W4 1PA |
| Secretary Name | Mr Gavin McHamish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St. Andrews Road Acton London W3 7NF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 5 days (resigned 14 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Gavin Mchamish 5.00% Ordinary |
|---|---|
| 35 at £1 | Mr George Benjamin Mchamish 35.00% Ordinary |
| 30 at £1 | Mr Oscar Mchamish 30.00% Ordinary |
| 30 at £1 | Ms Julie Dorothy Mchamish 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 14 January 2024 with updates (5 pages) |
|---|---|
| 1 September 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 2 February 2023 | Secretary's details changed for Mr Gavin Mchamish on 2 February 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 14 January 2023 with updates (5 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 23 February 2022 | Confirmation statement made on 14 January 2022 with updates (5 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 11 February 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
| 21 January 2020 | Confirmation statement made on 14 January 2020 with updates (5 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (14 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (11 pages) |
| 11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (11 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 21 March 2009 | Secretary's change of particulars / gavin mchamish / 31/12/2008 (1 page) |
| 21 March 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 21 March 2009 | Secretary's change of particulars / gavin mchamish / 31/12/2008 (1 page) |
| 21 March 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 9 July 2008 | Return made up to 14/01/08; full list of members
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| 9 July 2008 | Return made up to 14/01/08; full list of members
|
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 February 2007 | Return made up to 14/01/07; full list of members
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| 26 February 2007 | Return made up to 14/01/07; full list of members
|
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members
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| 27 January 2006 | Return made up to 14/01/06; full list of members
|
| 16 February 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 16 February 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 25 February 2004 | Return made up to 14/01/04; full list of members
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| 25 February 2004 | Return made up to 14/01/04; full list of members
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| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 31 March 2003 | Return made up to 14/01/02; full list of members (7 pages) |
| 31 March 2003 | Return made up to 14/01/02; full list of members (7 pages) |
| 11 March 2003 | Return made up to 14/01/03; full list of members
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| 11 March 2003 | Return made up to 14/01/03; full list of members
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| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 4 June 2001 | Return made up to 14/01/01; full list of members
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| 4 June 2001 | Return made up to 14/01/01; full list of members
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| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 May 2000 | Return made up to 14/01/00; full list of members
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| 3 May 2000 | Return made up to 14/01/00; full list of members
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| 21 March 2000 | Return made up to 14/01/99; full list of members (7 pages) |
| 21 March 2000 | Return made up to 14/01/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Resolutions
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| 1 February 1996 | Resolutions
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| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 22 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |