Moneytree Wealth Management Ltd

Company Name	Moneytree Wealth Management Ltd
Company Status	Active
Company Number	07399360
Category	Private Limited Company
Incorporation Date	7 October 2010(13 years, 7 months ago)
Previous Name	Maple Leaf Financial Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Linford David Brown
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Talbot House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Thomas Gerald Lenton
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Talbot House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Mark Fletcher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(9 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Talbot House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Paul Colin Forster
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	17 Oaks Way Gayton Wirral CH60 3SP Wales

Location

Registered Address	Talbot House Albion Street Chester CH1 1RQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,399
Cash	£630
Current Liabilities	£44,002

Accounts

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

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

31 March 2022	Delivered on: 1 April 2022 Persons entitled: Quilter Financial Planning Limited Classification: A registered charge Particulars: All of the company's property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding
10 June 2013	Delivered on: 15 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

31 March 2022

Delivered on: 1 April 2022
Persons entitled: Quilter Financial Planning Limited

Classification: A registered charge
Particulars: All of the company's property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument.
Outstanding

10 June 2013

Delivered on: 15 June 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
25 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 April 2022	Registration of charge 073993600002, created on 31 March 2022 (36 pages)
18 March 2022	Satisfaction of charge 073993600001 in full (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
1 October 2020	Change of details for Mr Thomas Gerald Lenton as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Thomas Gerald Lenton on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mr Linford David Brown as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Linford David Brown on 1 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
6 July 2020	Appointment of Mark Fletcher as a director on 6 April 2020 (2 pages)
1 July 2020	Director's details changed for Mr Thomas Gerald Lenton on 30 June 2020 (2 pages)
27 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 9 (12 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 October 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 January 2019	Amended micro company accounts made up to 31 March 2018 (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
4 October 2016	Registered office address changed from Unit 5 Venture Point Stanney Mill Road Little Stanney Chester Cheshire CH2 4NE to Talbot House Albion Street Chester CH1 1RQ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Unit 5 Venture Point Stanney Mill Road Little Stanney Chester Cheshire CH2 4NE to Talbot House Albion Street Chester CH1 1RQ on 4 October 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7 (6 pages)
13 January 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7 (6 pages)
13 January 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7 (7 pages)
19 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7 (7 pages)
19 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7 (7 pages)
11 November 2014	Termination of appointment of Paul Colin Forster as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Paul Colin Forster as a director on 11 November 2014 (1 page)
20 February 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7 (7 pages)
20 February 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7 (7 pages)
20 February 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 June 2013	Registration of charge 073993600001 (44 pages)
15 June 2013	Registration of charge 073993600001 (44 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Company name changed maple leaf financial solutions LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-10 (2 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Company name changed maple leaf financial solutions LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-10 (2 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Statement of capital following an allotment of shares on 8 October 2011 GBP 7 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 8 October 2011 GBP 7 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 8 October 2011 GBP 7 (5 pages)
29 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
18 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
20 September 2011	Registered office address changed from Unit 5 Venture Point Stanney Mill Road Little Stanney Chester Cheshire CH2 4RG United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Unit 5 Venture Point Stanney Mill Road Little Stanney Chester Cheshire CH2 4RG United Kingdom on 20 September 2011 (1 page)
13 September 2011	Registered office address changed from 23 Watergate Row Chester Cheshire CH1 2LE England on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 23 Watergate Row Chester Cheshire CH1 2LE England on 13 September 2011 (1 page)
1 June 2011	Appointment of Mr Thomas Gerald Lenton as a director (2 pages)
1 June 2011	Appointment of Mr Thomas Gerald Lenton as a director (2 pages)
15 March 2011	Registered office address changed from 23 Watergate Row Chester Cheshire CH60 3SP England on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 23 Watergate Row Chester Cheshire CH60 3SP England on 15 March 2011 (1 page)
22 February 2011	Appointment of Mr Linford David Brown as a director (2 pages)
22 February 2011	Appointment of Mr Linford David Brown as a director (2 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2 (3 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)