Introduction
Watch Company
S
SOVEREIGN MONEY MATTERS GROUP LIMITED
SOVEREIGN MONEY MATTERS GROUP LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOVEREIGN MONEY MATTERS GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15250439
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 31 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street Doncaster, DN6 7FE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveMalton Way, DoncasterDN6 7FE
Born August 1979
Director
Appointed 31 Oct 2023
MARDON, Charles James
Malton Way, DoncasterDN6 7FE
Born August 1979
Director
31 Oct 2023
Active
MARDON, Janette
ActiveMalton Way, DoncasterDN6 7FE
Born August 1979
Director
Appointed 31 Oct 2023
MARDON, Janette
Malton Way, DoncasterDN6 7FE
Born August 1979
Director
31 Oct 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sovereign Advisory Llp
ActiveThorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Sovereign Advisory Llp
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2023
Active
Janette Mardon
CeasedMalton Way, DoncasterDN6 7FE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Ceased 22 Dec 2023
Janette Mardon
Malton Way, DoncasterDN6 7FE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2023
Ceased 22 Dec 2023
Ceased
Charles James Mardon
CeasedMalton Way, DoncasterDN6 7FE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Ceased 22 Dec 2023
Charles James Mardon
Malton Way, DoncasterDN6 7FE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2023
Ceased 22 Dec 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
4 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2024