MONEY SURGERY HOLDINGS LIMITED
MACCLESFIELD HBPC 2 LIMITED

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Company number 09153311
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address WOOD STREET MILL, 45 PICKFORD STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 6HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates This document is being processed and will be available in 5 days. ; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MONEY SURGERY HOLDINGS LIMITED are www.moneysurgeryholdings.co.uk, and www.money-surgery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Surgery Holdings Limited is a Private Limited Company. The company registration number is 09153311. Money Surgery Holdings Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Money Surgery Holdings Limited is Wood Street Mill 45 Pickford Street Macclesfield Cheshire England Sk11 6hb. . MURPHY, Timothy Daniel is a Director of the company. SHARPE-SZUNKO, Daniel is a Director of the company. Director MANLEY, Richard Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MURPHY, Timothy Daniel
Appointed Date: 06 August 2015
60 years old
Director
SHARPE-SZUNKO, Daniel
Appointed Date: 18 August 2015
48 years old

Resigned Directors

Director
MANLEY, Richard Edward
Resigned: 06 August 2015
Appointed Date: 30 July 2014
46 years old

Persons With Significant Control

Seneca Capital No2 Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Seneca Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEY SURGERY HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
This document is being processed and will be available in 5 days.
11 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 10 more events
11 Aug 2015
Termination of appointment of Richard Edward Manley as a director on 6 August 2015
11 Aug 2015
Appointment of Mr Timothy Daniel Murphy as a director on 6 August 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
07 May 2015
Company name changed hbpc 2 LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MONEY SURGERY HOLDINGS LIMITED Charges

18 August 2015
Charge code 0915 3311 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Seneca Capital No. 2 LP (LP 016487)
Description: All land vested in or acquired by the company after the…

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