The Money Surgery Limited

Company Name	The Money Surgery Limited
Director	Andrew Mellor
Company Status	Active
Company Number	07028695
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Mellor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Mr Paul Stephen Mellor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Road Chapel En Le Frith High Peak Derbyshire SK23 9SR

Secretary Name	Mrs Tracey Mellor
Status	Resigned
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2015)
Role	Company Director
Correspondence Address	7 Manchester Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9SR

Director Name	Mr Daniel Sharpe-Szunko
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB

Secretary Name	Mr Daniel Sharpe-Szunko
Status	Resigned
Appointed	18 August 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB

Director Name	Mr Thomas Horton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Contact

Website	www.the-insurance-surgery.co.uk
Telephone	0800 0832829
Telephone region	Freephone

Location

Registered Address	2nd Floor, Pickford Street Mill Pickford Street Macclesfield SK11 6JD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,241
Cash	£51,441
Current Liabilities	£59,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 July 2018	Registered office address changed from Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB to Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 11 July 2018 (1 page)
18 January 2018	Termination of appointment of Daniel Sharpe-Szunko as a secretary on 5 January 2018 (1 page)
18 January 2018	Appointment of Mr Thomas Horton as a director on 5 January 2018 (2 pages)
18 January 2018	Appointment of Mr Thomas Horton as a director on 5 January 2018 (2 pages)
18 January 2018	Termination of appointment of Daniel Sharpe-Szunko as a director on 5 January 2018 (1 page)
18 January 2018	Termination of appointment of Daniel Sharpe-Szunko as a secretary on 5 January 2018 (1 page)
18 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 January 2018	Termination of appointment of Daniel Sharpe-Szunko as a director on 5 January 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
4 October 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
4 October 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a director on 18 August 2015 (2 pages)
19 August 2015	Termination of appointment of Paul Stephen Mellor as a director on 18 August 2015 (1 page)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a director on 18 August 2015 (2 pages)
19 August 2015	Termination of appointment of Paul Stephen Mellor as a director on 18 August 2015 (1 page)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a secretary on 18 August 2015 (2 pages)
19 August 2015	Termination of appointment of Tracey Mellor as a secretary on 18 August 2015 (1 page)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a secretary on 18 August 2015 (2 pages)
19 August 2015	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ to Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Tracey Mellor as a secretary on 18 August 2015 (1 page)
19 August 2015	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ to Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB on 19 August 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Appointment of Mrs Tracey Mellor as a secretary (2 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Appointment of Mrs Tracey Mellor as a secretary (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
7 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
24 September 2009	Incorporation (19 pages)
24 September 2009	Incorporation (19 pages)

The Money Surgery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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