ML

MONEYMOVEMENT LIMITED

Active

Company number 02076016

Park Hersden Canterbury · Incorporated 20 November 1986

6e Thomas Way, Lakesview Internatio Bussines, Park Hersden Canterbury, Kent, CT3 4JZ

Last updated on 25 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Charles Denyer
Born August 1953
Ownership Of Shares 50 To 75 Percent
22 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024 View
Gazette Filings Brought Up To Date
Gazette
15 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Person Secretary Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Resolution
Resolution
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
8 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Address
16 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Address
30 April 2002 View
Legacy
Address
14 May 2001 View
Accounts With Made Up Date
Accounts
14 May 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Made Up Date
Accounts
2 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
8 June 1999 View
Accounts With Made Up Date
Accounts
24 December 1998 View
Legacy
Annual Return
18 February 1998 View
Resolution
Resolution
11 February 1998 View
Accounts With Made Up Date
Accounts
11 February 1998 View
Accounts With Made Up Date
Accounts
7 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Made Up Date
Accounts
10 June 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Made Up Date
Accounts
3 August 1995 View
Resolution
Resolution
21 July 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Made Up Date
Accounts
15 April 1994 View
Legacy
Accounts
15 April 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Made Up Date
Accounts
24 December 1992 View
Accounts With Made Up Date
Accounts
22 June 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Annual Return
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Accounts With Made Up Date
Accounts
17 July 1991 View
Accounts With Made Up Date
Accounts
17 July 1991 View
Legacy
Annual Return
17 July 1991 View
Accounts With Made Up Date
Accounts
28 September 1988 View
Resolution
Resolution
7 April 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Address
30 December 1986 View
Certificate Incorporation
Incorporation
20 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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