Molyneux Money Matters Limited

Company Name	Molyneux Money Matters Limited
Directors	Angela Whitfield and George Anthony Murray
Company Status	Active
Company Number	02094955
Category	Private Limited Company
Incorporation Date	30 January 1987(37 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mrs Angela Whitfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(5 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Erwr Llan Ffordd Y Llan, Treuddyn Mold Clwyd CH7 4PE Wales

Director Name	Mr George Anthony Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(15 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	New House Heulog Farm Llanfynydd Wrexham LL11 5HS Wales

Secretary Name	Angela Whitefield
Nationality	British
Status	Current
Appointed	27 May 2004(17 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Secretary
Correspondence Address	1 Erwr Llan Ffordd Y Llan Treuddyn Mold CH7 4PE Wales

Director Name	Mr Gwyn Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 October 1992)
Role	Ins & Pensions Consultant
Correspondence Address	109 Higher Bebington Road Wirral Merseyside L63 2PL

Director Name	Mr Raymond Houlbrook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 The Orchards Connahs Quay Flintshire CH5 4QZ Wales

Director Name	Mr George Murray
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Heulog Farm Llanfynydd Wrexham LL11 5HS Wales

Secretary Name	Mr Raymond Houlbrook
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Orchards Connahs Quay Flintshire CH5 4QZ Wales

Director Name	Mr George Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(14 years, 9 months after company formation)
Appointment Duration	11 years (resigned 19 November 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Heylog Farm Llanfynydd Wrexham

Director Name	Mrs Gail New
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 November 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Damson Cottage Heulog Farm Llanfynydd Wrexham LL11 5HS Wales

Contact

Telephone	01352 758088
Telephone region	Mold

Location

Registered Address	Tudor House Chester Street Mold North Wales CH7 1EG Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£77,414
Cash	£25,264
Current Liabilities	£30,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 19 November 2023 with updates (4 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 September 2023	Termination of appointment of George Anthony Murray as a director on 15 September 2023 (1 page)
13 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 December 2020 (2 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012	Termination of appointment of George Murray as a director (1 page)
20 November 2012	Director's details changed for Mr George Anthony Murray on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr George Anthony Murray on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Termination of appointment of George Murray as a director (1 page)
19 November 2012	Termination of appointment of George Murray as a director (1 page)
19 November 2012	Termination of appointment of George Murray as a director (1 page)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for George Murray on 30 April 2010 (2 pages)
28 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for George Murray on 30 April 2010 (2 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 December 2008	Appointment terminated director gail new (1 page)
4 December 2008	Appointment terminated director gail new (1 page)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Return made up to 30/04/08; no change of members (8 pages)
2 June 2008	Return made up to 30/04/08; no change of members (8 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 June 2007	Return made up to 30/04/07; no change of members (8 pages)
11 June 2007	Return made up to 30/04/07; no change of members (8 pages)
27 September 2006	Full accounts made up to 31 December 2005 (13 pages)
27 September 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 June 2005	Return made up to 30/04/05; full list of members (8 pages)
25 June 2005	Return made up to 30/04/05; full list of members (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
1 November 2002	Registered office changed on 01/11/02 from: 7 king street wrexham LL11 1HF (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 7 king street wrexham LL11 1HF (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
14 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 June 2002	Return made up to 30/04/02; full list of members (7 pages)
10 June 2002	Return made up to 30/04/02; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: tudor house 13/15 chester street mold clwyd CH7 1EG (1 page)
15 August 2001	Registered office changed on 15/08/01 from: tudor house 13/15 chester street mold clwyd CH7 1EG (1 page)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 June 2001	Return made up to 30/04/01; full list of members (7 pages)
28 June 2001	Return made up to 30/04/01; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Return made up to 30/04/99; no change of members (4 pages)
18 June 1999	Return made up to 30/04/99; no change of members (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (7 pages)
15 July 1996	Full accounts made up to 31 December 1995 (7 pages)
30 April 1996	Return made up to 30/04/96; no change of members (4 pages)
30 April 1996	Return made up to 30/04/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)

Molyneux Money Matters Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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