Moneyexpert Group Holdings Limited

Company Name	Moneyexpert Group Holdings Limited
Director	Michael Rowe
Company Status	Active
Company Number	06526366
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Previous Name	Moneyexpert Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	Mr Michael Rowe
Status	Current
Appointed	18 July 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Will Griffith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	147 Laurel Street Atherton Ca 94027 United States

Director Name	Iain Martin Shovlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Investor
Correspondence Address	Apartment 705 45 Tudor City New York 10017

Director Name	Mr Christopher Phelan Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(11 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2009)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	3201 Clay Street San Fransisco Ca 94115 United States

Director Name	Ms Carla Newell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2012(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 2012)
Role	Attorney And Venture Capitalist
Country of Residence	United States
Correspondence Address	Technology Crossover Ventures 528 Ramona Street Palo Alto California 94301 United States

Director Name	Mr Nigel Dudley Warr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Director Name	WG&M Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2012)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	immediatefinancial.co.uk
Telephone	0800 5427217
Telephone region	Freephone

Location

Registered Address	1 Preston Road Wimbledon London SW20 0SS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.4m at £0.01	House & Home Care Limited 99.20% Cumulative Redeemable Preference
11k at £0.01	House & Home Care LTD 0.79% Cumulative Redeemable Preference
100 at £0.01	House & Home Care LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£39,070,737

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
6 March 2023	Registered office address changed from C/O Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE England to 1 Preston Road Wimbledon London SW20 0SS on 6 March 2023 (1 page)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
11 November 2021	Termination of appointment of Nigel Dudley Warr as a director on 18 June 2021 (1 page)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
20 July 2021	Compulsory strike-off action has been discontinued (1 page)
19 July 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Cessation of House & Homecare Limited as a person with significant control on 26 October 2020 (1 page)
28 October 2020	Notification of House & Homecare Holdings Limited as a person with significant control on 26 October 2020 (2 pages)
28 October 2020	Change of details for House & Homecare Holdings Limited as a person with significant control on 26 October 2020 (2 pages)
26 October 2020	Change of details for House & Homecare Limited as a person with significant control on 18 November 2017 (2 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
28 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
9 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 13,877.02 (5 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 13,877.02 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 13,877.02 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 13,877.02 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 13,877.02 (5 pages)
27 October 2014	Full accounts made up to 31 December 2013 (14 pages)
27 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 13,877.02 (5 pages)
21 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 13,877.02 (5 pages)
21 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 13,877.02 (5 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Appointment of Mr Nigel Dudley Warr as a director (2 pages)
19 July 2012	Termination of appointment of Carla Newell as a director (1 page)
19 July 2012	Appointment of Mr Michael Rowe as a director (2 pages)
19 July 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 July 2012 (1 page)
19 July 2012	Appointment of Mr Nigel Dudley Warr as a director (2 pages)
19 July 2012	Appointment of Mr Michael Rowe as a director (2 pages)
19 July 2012	Appointment of Mr Michael Rowe as a secretary (1 page)
19 July 2012	Termination of appointment of Carla Newell as a director (1 page)
19 July 2012	Appointment of Mr Michael Rowe as a secretary (1 page)
19 July 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 July 2012 (1 page)
13 July 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
13 July 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2012	Memorandum and Articles of Association (42 pages)
14 February 2012	Memorandum and Articles of Association (42 pages)
13 February 2012	Appointment of Carla Newell as a director (3 pages)
13 February 2012	Appointment of Carla Newell as a director (3 pages)
10 February 2012	Termination of appointment of Will Griffith as a director (2 pages)
10 February 2012	Termination of appointment of Will Griffith as a director (2 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 June 2010	Director's details changed (3 pages)
14 June 2010	Director's details changed (3 pages)
15 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
15 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 March 2010	Director's details changed for Will Griffith on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 March 2010	Director's details changed for Will Griffith on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Will Griffith on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
14 January 2010	Termination of appointment of Christopher Marshall as a director (2 pages)
14 January 2010	Termination of appointment of Christopher Marshall as a director (2 pages)
14 October 2009	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
14 October 2009	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
6 October 2009	Registered office address changed from One South Place London EC2M 2WG on 6 October 2009 (1 page)
6 October 2009	Termination of appointment of Wg&M Secretaries Limited as a secretary (1 page)
6 October 2009	Termination of appointment of Wg&M Secretaries Limited as a secretary (1 page)
6 October 2009	Registered office address changed from One South Place London EC2M 2WG on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from One South Place London EC2M 2WG on 6 October 2009 (1 page)
24 April 2009	Resolutions RES13 ‐ Subdivision 19/03/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
24 April 2009	Resolutions RES13 ‐ Subdivision 19/03/2008 RES04 ‐ Resolution of increasing authorised share capital (47 pages)
26 March 2009	Return made up to 06/03/09; full list of members (4 pages)
26 March 2009	Return made up to 06/03/09; full list of members (4 pages)
25 March 2009	Ad 18/03/08\gbp si [email protected]=13876.02\gbp ic 1/13877.02\ (2 pages)
25 March 2009	Ad 18/03/08\gbp si [email protected]=13876.02\gbp ic 1/13877.02\ (2 pages)
18 February 2009	Appointment terminated director iain shovlin (1 page)
18 February 2009	Appointment terminated director iain shovlin (1 page)
18 February 2009	Director appointed christopher p marshall (2 pages)
18 February 2009	Director appointed christopher p marshall (2 pages)
14 April 2008	Div (1 page)
14 April 2008	Div (1 page)
7 April 2008	Director appointed iain martin shovlin (2 pages)
7 April 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Director appointed iain martin shovlin (2 pages)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Director appointed will griffith (2 pages)
7 April 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
7 April 2008	Director appointed will griffith (2 pages)
3 April 2008	Commission payable relating to shares (2 pages)
3 April 2008	Commission payable relating to shares (2 pages)
17 March 2008	Memorandum and Articles of Association (30 pages)
17 March 2008	Memorandum and Articles of Association (30 pages)
14 March 2008	Company name changed moneyexpert holdings LIMITED\certificate issued on 14/03/08 (2 pages)
14 March 2008	Company name changed moneyexpert holdings LIMITED\certificate issued on 14/03/08 (2 pages)
6 March 2008	Incorporation (34 pages)
6 March 2008	Incorporation (34 pages)

Moneyexpert Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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