Founded in 2016, Money Holding, classified under reg no. 10201353 is an active company. Currently registered at Aaron House 8 Hainault Business Park IG6 3JP, Hainault the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 24th February 2023 Money Holding Ltd is no longer carrying the name Tia James.
The company has one director. Dean F., appointed on 26 May 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Brian L.. There were no ex secretaries.
| Office Address | Aaron House 8 Hainault Business Park |
| Office Address2 | Forest Road |
| Town | Hainault |
| Post code | IG6 3JP |
| Country of origin | United Kingdom |
| Registration Number | 10201353 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 26 May 2016
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Dean F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dean F.
| Notified on | 26 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tia James | February 24, 2023 |
| R & I Properties Esx | September 16, 2020 |
| Money Holding | May 19, 2020 |
| Chigwell Heating | December 7, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 164 | 223 136 | 34 860 | 41 581 | |
| Current Assets | 276 664 | 349 896 | 285 370 | 284 591 | 283 810 |
| Debtors | 275 500 | 126 760 | 250 510 | 243 010 | |
| Net Assets Liabilities | 28 611 | 27 540 | 26 714 | ||
| Other Debtors | 275 500 | 126 760 | 250 510 | 243 010 | |
| Property Plant Equipment | 439 | 372 | 316 | 269 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 720 | 720 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 275 | 342 | 398 | 445 | |
| Administrative Expenses | 26 924 | 1 189 | 1 071 | 826 | |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 247 303 | 321 657 | 258 146 | 258 146 | 258 146 |
| Fixed Assets | 372 | 316 | 269 | 229 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 67 | 56 | 47 | ||
| Net Current Assets Liabilities | 29 361 | 28 239 | 285 370 | 26 445 | 25 664 |
| Operating Profit Loss | -1 189 | -1 071 | -826 | ||
| Other Creditors | 241 759 | 321 657 | 257 426 | 257 426 | |
| Profit Loss On Ordinary Activities After Tax | -1 189 | -1 071 | -826 | ||
| Profit Loss On Ordinary Activities Before Tax | -21 017 | -1 189 | -1 071 | -826 | |
| Property Plant Equipment Gross Cost | 714 | 714 | 714 | 714 | |
| Total Assets Less Current Liabilities | 29 800 | 28 611 | 27 540 | 26 714 | 25 893 |
| Comprehensive Income Expense | -21 017 | -1 189 | |||
| Cost Sales | 131 193 | ||||
| Depreciation Expense Property Plant Equipment | 275 | 67 | |||
| Gross Profit Loss | 5 907 | ||||
| Issue Equity Instruments | 100 | ||||
| Other Taxation Social Security Payable | 5 544 | ||||
| Profit Loss | -21 017 | -1 189 | |||
| Turnover Revenue | 137 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 8th, February 2024 |
accounts | Free Download (5 pages) |
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