MM

MONEY MASTERS LIMITED

Active

Company number 02990592

Modbury, United Kingdom · Incorporated 15 November 1994

Courtyard Cottage Brownston Street, Modbury, Modbury, Devon, PL21 0RQ, United Kingdom

Last updated on 19 September 2026

Fund management activities · SIC 66300

Buying and selling of own real estate · SIC 68100

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

Company overview

Incorporated on 15 November 1994 and registered in England and Wales, MONEY MASTERS LIMITED remains an active private limited company, now trading for 31 years. Its registered office is at Courtyard Cottage Brownston Street, Modbury, Modbury, Devon, PL21 0RQ, United Kingdom. Its principal activities are fund management activities (SIC 66300) and buying and selling of own real estate (SIC 68100).

Mr John Osler Vancourt Carlyle-Lyon is a person with significant control who holds 75-100% of the shares. The board consists of three directors: CARLYLE-LYON, John Osler Vancourt (appointed 14 November 1995), CARTER, Jonathan Geoffrey Carlyle (appointed 27 March 2024) and CARTER, Justin Louis Dearden (appointed 29 March 2024). CARLYLE-LYON, John Osler Vancourt serves as company secretary (appointed 29 March 2024). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 2 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. 89 filings are recorded against the company at Companies House, most recently an accounts filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Year ended 31 December 2024
Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
£1
Current assets
£99
Net current assets/liabilities
£99
Total assets less current liabilities
£100
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£100
▼ -£369 vs prior year
Capital and reserves
£100
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2024 £1 £99 £100 ▼-£369
31 Dec 2023 £1 £468 £469 ▼-£58
31 Dec 2022 £0 £527 £527 ▲+£327
31 Dec 2021 £1 £199 £200 ▼-£3,382
31 Dec 2020 £941 £2,641 £3,582 ▼-£6,593
31 Dec 2019 £1 £10,174 £10,175 ▼-£737
31 Dec 2018 £1 £10,911 £10,912 ▼-£18,978
31 Dec 2017 £1 £29,889 £29,890 ▼-£2,343
31 Dec 2016 £53 £32,180 £32,233 —
31 Dec 2015 £524 £45,900 — —
— — — — —

Capital table

Updated on 19 September 2026
  • J O V CARLYLE-LYON (33.3%)
  • JEAN GLADYS CARLYLE-LYON (33.3%)
  • CHARLOTTE ROSE CARTER (33.3%)
Total shares
6
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 GBP £1.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLOTTE ROSE CARTER ORDINARY 2 33.33% 2 33.33%
J O V CARLYLE-LYON ORDINARY 2 33.33% 2 33.33%
JEAN GLADYS CARLYLE-LYON ORDINARY 2 33.33% 2 33.33%
Total 6 100% 6 100%

Officers

CJ
CARLYLE-LYON, John Osler Vancourt
Secretary
29 March 2024
CJ
CARTER, Justin Louis Dearden
Director
29 March 2024
CJ
CARTER, Jonathan Geoffrey Carlyle
Director
27 March 2024
CJ
CARLYLE-LYON, John Osler Vancourt
Director
14 November 1995
RM
RANWELL, Martin Elliott
Director · Resigned
9 December 2013
WI
WOLLEN, Ian Derek
Director · Resigned
3 July 2006
CL
CARLYLE LYON, Jean Gladys
Director · Resigned
1 August 2003
RG
ROSEVEAR, George Henry William
Secretary · Resigned
14 February 2003
CJ
CARTER, Justin Louis Dearden
Secretary · Resigned
2 February 1998
GJ
GARROD, John Albert
Secretary · Resigned
5 September 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 November 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 November 1994

Persons with significant control

PS
Mr John Osler Vancourt Carlyle-Lyon
Born October 1938
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Address
27 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Dormant
Accounts
17 January 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 September 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Dormant
Accounts
26 October 1999 View
Legacy
Address
22 October 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Made Up Date
Accounts
9 October 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Made Up Date
Accounts
7 November 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Made Up Date
Accounts
12 September 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Address
6 December 1995 View
Legacy
Accounts
27 November 1995 View
Legacy
Officers
7 September 1995 View
Incorporation Company
Incorporation
15 November 1994 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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