Money Matters (north East) Limited
- Small
- Holding
- Active
- 15 years
- 16 employees
- £1,536,445 (assets)
- Real address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Money Matters (north East) Limited is a private limited company registered in England/Wales with the registration number 07151363. The company was founded fifteen years ago on February 09, 2010, and registered at TS10 5RT, England, Redcar, Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other professional, scientific and technical activities n.e.c. industries. Officially, it has one owner or PSCs, two directors, and sixteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,536,445.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 8
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
- 7
-
Resident of United Kingdom
-
Individual
- 2 years
- 34
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-02-11 with updatesDownload 4 pages pdf report
-
Cessation of Hsq Investment Limited as a person with significant control on 2025-02-11Download 2 pages pdf report
-
Notification of Kingswood Holdings Limited as a person with significant control on 2025-02-11Download 3 pages pdf report
FAQ about Money Matters (north East) Limited
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