ML

MONEYBRAIN LTD

Active

Company number 06322797

Macclesfield, England · Incorporated 24 July 2007

G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MONEYBRAIN (SK) LTD · 24 July 2007 – 23 October 2012

Company overview

MONEYBRAIN LTD is an active private limited company incorporated on 24 July 2007 and registered in England and Wales. Its registered office is at G82 Block 1, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TG.

The company’s principal activity falls within SIC code 64999. It is currently controlled by Mr Lee James Birkett, who holds 75-100% of the shares and voting rights and serves as the sole director. He has held the position since incorporation.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 29 September 2025. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 24 July 2025.

A change to the director’s details was notified in August 2025. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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 Lee James Birkett
Born May 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2014 View
Annual Return Company With Made Up Date
Annual Return
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Certificate Change Of Name Company
Change Of Name
23 October 2012 View
Change Of Name Notice
Change Of Name
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date
Annual Return
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Administrative Restoration Company
Restoration
9 October 2012 View
Gazette Dissolved Compulsary
Gazette
3 November 2009 View
Gazette Notice Compulsary
Gazette
21 July 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
27 March 2008 View
Legacy
Capital
17 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Incorporation Company
Incorporation
24 July 2007 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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