Introduction
Watch Company
M
MY MONEY MATTERS LTD
MY MONEY MATTERS LTD is an active company incorporated on 11 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MY MONEY MATTERS LTD was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15554056
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 11 March 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
5 Margaret Road Romford Essex RM2 5SH United Kingdom
From: 11 March 2024To: 22 May 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Michael James
Active5 Fleet Place, LondonEC4M 7RD
Born February 1971
Director
Appointed 04 Aug 2025
DAVIS, Michael James
5 Fleet Place, LondonEC4M 7RD
Born February 1971
Director
04 Aug 2025
Active
ELLIS, Richard Hallam
Active5 Fleet Place, LondonEC4M 7RD
Born April 1970
Director
Appointed 11 Mar 2024
ELLIS, Richard Hallam
5 Fleet Place, LondonEC4M 7RD
Born April 1970
Director
11 Mar 2024
Active
GLADDISH, Peter John
Active5 Fleet Place, LondonEC4M 7RD
Born January 1965
Director
Appointed 11 Mar 2024
GLADDISH, Peter John
5 Fleet Place, LondonEC4M 7RD
Born January 1965
Director
11 Mar 2024
Active
GROVES, Duncan William John
Active5 Fleet Place, LondonEC4M 7RD
Born January 1964
Director
Appointed 11 Mar 2024
GROVES, Duncan William John
5 Fleet Place, LondonEC4M 7RD
Born January 1964
Director
11 Mar 2024
Active
MICHALAKIDIS, Georgios
Active5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
Appointed 11 Mar 2024
MICHALAKIDIS, Georgios
5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
11 Mar 2024
Active
MISTRY, Amarnath Anthony Prakash
Active5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
Appointed 04 Aug 2025
MISTRY, Amarnath Anthony Prakash
5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
04 Aug 2025
Active
SAVAGE, David Christopher
Active5 Fleet Place, LondonEC4M 7RD
Born September 1984
Director
Appointed 11 Mar 2024
SAVAGE, David Christopher
5 Fleet Place, LondonEC4M 7RD
Born September 1984
Director
11 Mar 2024
Active
DAVIS, Jane Yvonne
Resigned5 Fleet Place, LondonEC4M 7RD
Born October 1969
Director
Appointed 11 Mar 2024
Resigned 04 Aug 2025
DAVIS, Jane Yvonne
5 Fleet Place, LondonEC4M 7RD
Born October 1969
Director
11 Mar 2024
Resigned 04 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Gladdish
CeasedRomfordRM2 5SH
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Ceased 11 Mar 2024
Mr Peter John Gladdish
RomfordRM2 5SH
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Ceased 11 Mar 2024
Ceased
Mr Duncan William John Groves
CeasedRomfordRM2 5SH
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Ceased 11 Mar 2024
Mr Duncan William John Groves
RomfordRM2 5SH
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Ceased 11 Mar 2024
Ceased
Avc Wise Limited
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Avc Wise Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
22 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2024