Mm Wealth Ltd in Girton CAMBRIDGE - CB3 0NA

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Mm Wealth Ltd CAMBRIDGE

Mm Wealth started in year 1979 as Private Limited Company with registration number 01454074. The Mm Wealth company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Cambridge at Wellbrook Court. Postal code: CB3 0NA. Since October 21, 2016 Mm Wealth Ltd is no longer carrying the name Money Matters Wealth Management.

At present there are 6 directors in the the company, namely Ian P., Christina H. and Marc F. and others. In addition one secretary - Christina H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mm Wealth Ltd Address / Contact

Office Address	Wellbrook Court
Office Address2	Girton
Town	Cambridge
Post code	CB3 0NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01454074
Date of Incorporation	Mon, 15th Oct 1979
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	45 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Ian P.

Position: Director

Appointed: 31 January 2023

Christina H.

Position: Director

Appointed: 31 January 2023

Christina H.

Position: Secretary

Appointed: 31 January 2023

Marc F.

Position: Director

Appointed: 01 February 2018

Rajwinder B.

Position: Director

Appointed: 29 October 2012

Adrian A.

Position: Director

Appointed: 28 March 2008

David J.

Position: Director

Appointed: 03 December 2003

Adrian B.

Position: Director

Appointed: 08 June 2012

Resigned: 31 January 2023

David J.

Position: Secretary

Appointed: 27 January 2011

Resigned: 31 January 2023

Mark H.

Position: Secretary

Appointed: 30 January 2004

Resigned: 27 January 2011

Stephen C.

Position: Director

Appointed: 03 December 2003

Resigned: 17 December 2012

Mark H.

Position: Director

Appointed: 03 December 2003

Resigned: 28 April 2011

Elaine M.

Position: Secretary

Appointed: 15 May 1997

Resigned: 30 January 2004

Charles L.

Position: Director

Appointed: 04 October 1991

Resigned: 15 May 1997

Griffith K.

Position: Director

Appointed: 04 October 1991

Resigned: 15 May 1997

Paul H.

Position: Director

Appointed: 04 October 1991

Resigned: 15 May 1997

David W.

Position: Director

Appointed: 04 October 1991

Resigned: 12 May 1995

Michael M.

Position: Director

Appointed: 04 October 1991

Resigned: 29 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Mm Wealth Group Holdings Ltd from Cambridge, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mm Wealth (Group) Ltd that entered Cambridge, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mm Wealth Group Holdings Ltd

Wellbrook Court Wellbrook Court, Girton, Cambridge, CB3 0NA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14317527
Notified on	13 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mm Wealth (Group) Ltd

Wellbrook Court Girton, Histon, Cambridge, Cambridgeshire, CB3 0NA, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	09054263
Notified on	4 October 2016
Ceased on	13 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Money Matters Wealth Management	October 21, 2016
Money Matters (cambridge)	January 25, 2011
Mike Malster & Company	February 17, 2004
Ckl Financial Planning	June 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31

Balance Sheet
Cash Bank On Hand	1 518 179	1 957 095	1 652 229	2 195 958
Current Assets	1 863 154	2 574 216	2 125 973	2 680 963
Debtors	344 975	617 121	473 744	485 005
Net Assets Liabilities	1 367 171	1 939 080	1 760 062	2 180 076
Property Plant Equipment	85 146	69 017	284 681	248 970

Other
Audit Fees Expenses	9 400	10 500	8 250	8 500
Audit-related Assurance Services Fees		850	850	850
Other Non-audit Services Fees		1 000	1 000	2 000
Taxation Compliance Services Fees		500	750	1 250
Accrued Liabilities Deferred Income	92 187	112 021	216 757	169 559
Accumulated Amortisation Impairment Intangible Assets	465 498	526 653	558 960	140 245
Accumulated Depreciation Impairment Property Plant Equipment	129 975	161 169	159 347	147 517
Additions Other Than Through Business Combinations Property Plant Equipment		15 067	293 692	28 031
Administrative Expenses	1 641 436	1 793 911	2 686 896	2 846 908
Amortisation Expense Intangible Assets	61 155	61 155	32 307	17 530
Amounts Owed By Group Undertakings		24 477		500
Average Number Employees During Period	17	21	21	25
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	30 703	15 351
Comprehensive Income Expense	1 440 368	1 822 398	1 455 104	1 617 742
Corporation Tax Payable	370 937	250 123	139 343	207 107
Cost Sales	257 057	448 335	611 986	623 041
Creditors	33 921	778 201	638 748	683 849
Current Tax For Period	370 937	442 295	327 296	395 777
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period	-4 810	-2 567	26 581	-3 861
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-4 108	-3 383	26 580	-3 861
Depreciation Expense Property Plant Equipment	15 351	15 351	78 030	63 742
Dividends Paid	859 655	1 250 489	1 623 152	1 197 728
Dividends Paid Classified As Financing Activities	-859 655	-1 250 489
Dividends Paid On Shares Interim			1 623 152	1 197 728
Finance Lease Liabilities Present Value Total	33 921	33 921
Finance Lease Payments Owing Minimum Gross	74 446	33 921
Fixed Assets	231 197	153 913	337 270	284 029
Further Item Tax Increase Decrease Component Adjusting Items	-252	-72	726	726
Future Minimum Lease Payments Under Non-cancellable Operating Leases			851 027	755 463
Gross Profit Loss	3 442 127	4 062 845	4 525 419	4 867 936
Income Taxes Paid Refund Classified As Operating Activities	-203 209	-561 211
Increase Decrease In Current Tax From Adjustment For Prior Periods	-702	-1 898
Increase From Amortisation Charge For Year Intangible Assets		61 155	32 307	17 530
Increase From Depreciation Charge For Year Property Plant Equipment		31 196	78 030	63 742
Intangible Assets	146 051	10 500	52 589	35 059
Intangible Assets Gross Cost	611 549	611 549	611 549	175 304
Interest Income On Bank Deposits	5 804	1 313	2 453	3 025
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss	5 804	1 313
Interest Payable Similar Charges Finance Costs		10 835	31 996	14 479
Interest Received Classified As Investing Activities	-5 804	-1 313
Net Current Assets Liabilities	1 184 126	1 796 015	1 487 225	1 997 114
Net Finance Income Costs	5 804	1 313	2 453	3 109
Net Interest Paid Received Classified As Operating Activities		-10 835
Number Shares Issued Fully Paid		1 336
Operating Profit Loss	1 800 691	2 268 934	1 838 523	2 021 028
Other Creditors	6 076		75 324	77 621
Other Disposals Decrease In Amortisation Impairment Intangible Assets				436 245
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			79 852	75 572
Other Disposals Intangible Assets				436 245
Other Disposals Property Plant Equipment			79 852	75 572
Other Interest Expense			31 996	14 479
Other Interest Income				84
Other Interest Receivable Similar Income Finance Income	5 804	1 313	2 453	3 109
Other Taxation Social Security Payable	78 584	64 514	91 035	113 602
Par Value Share		1
Payments Finance Lease Liabilities Classified As Financing Activities	-40 524	-40 525
Pension Other Post-employment Benefit Costs Other Pension Costs	72 146	68 909	78 142	86 601
Prepayments Accrued Income	300 193	578 340	443 245	473 459
Profit Loss	1 440 368	1 822 398	1 455 104	1 617 742
Profit Loss On Ordinary Activities Before Tax	1 806 495	2 259 412	1 808 980	2 009 658
Property Plant Equipment Gross Cost	215 121	230 188	444 028	396 487
Provisions		10 848	64 433	101 067
Provisions For Liabilities Balance Sheet Subtotal	14 231	10 848	64 433	101 067
Purchase Property Plant Equipment	-5 946	-15 067
Social Security Costs	64 091	74 402	121 770	122 805
Staff Costs Employee Benefits Expense	778 296	881 020	1 338 739	1 385 857
Taxation Including Deferred Taxation Balance Sheet Subtotal	14 231	10 848	37 428	33 567
Tax Expense Credit Applicable Tax Rate			343 706	381 835
Tax Increase Decrease From Effect Capital Allowances Depreciation	4 084	2 589	-26 581	3 861
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings		-706
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	5 806	6 765	9 444	9 355
Tax Tax Credit On Profit Or Loss On Ordinary Activities	366 127	437 014	353 876	391 916
Total Assets Less Current Liabilities	1 415 323	1 949 928	1 824 495	2 281 143
Total Current Tax Expense Credit	370 235	440 397	327 296
Total Operating Lease Payments	41 541	42 279	140 394	176 164
Trade Creditors Trade Payables	90 719	317 622	116 289	115 960
Trade Debtors Trade Receivables	20 305	14 304	30 499	11 046
Transfers To From Retained Earnings Increase Decrease In Equity			-10 970
Turnover Revenue	3 699 184	4 511 180	5 137 405	5 490 977
Wages Salaries	642 059	737 709	1 138 827	1 176 451
Company Contributions To Defined Benefit Plans Directors	16 000	10 000	14 338	14 500
Director Remuneration Benefits Including Payments To Third Parties			359 015	333 584

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