Company number 08407784
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 1 MALTINGS CHASE, INGATESTONE, ESSEX, CM4 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 120
. The most likely internet sites of MALTINGS MONEY MANAGEMENT LTD are www.maltingsmoneymanagement.co.uk, and www.maltings-money-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Maltings Money Management Ltd is a Private Limited Company.
The company registration number is 08407784. Maltings Money Management Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Maltings Money Management Ltd is 1 Maltings Chase Ingatestone Essex Cm4 9hd. . HARDY, Nicholas Robert is a Director of the company. HARDY, Pamela June is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Nicholas Robert Hardy
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela June Hardy
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALTINGS MONEY MANAGEMENT LTD Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Register(s) moved to registered inspection location C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ
17 Mar 2016
Register inspection address has been changed to C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ
...
... and 0 more events
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
22 Oct 2014
Total exemption small company accounts made up to 28 February 2014
05 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted