ML

MONEY@IFA LTD

Active

Company number 06702529

Harrogate, England · Incorporated 19 September 2008

Harrogate Business Centre, Hookstone Avenue, Harrogate, HG2 8ER, England

Last updated on 21 July 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£290
Shares allotted
290
Latest round
1 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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 Pringle
Born September 1970
Ownership Of Shares 25 To 50 Percent
1 February 2023

Funding

2 funding rounds
1 February 2023
ORDINARY, A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY · 280 shares allotted
£280
30 September 2021
A ORDINARY, B ORDINARY · 10 shares allotted
£10
Total (2 rounds, 290 shares)
£290

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Capital Allotment Shares
Capital
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Incorporation Company
Incorporation
19 September 2008 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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