Menna Overview
Here’s a quick overview of ON THE MONEY GROUP LTD 👀 — a Essex based business that started in 1992.
ON THE MONEY GROUP LTD
- Company statusactive
- Company No02715685
- Age33 years 6 months Incorporated 18 May 1992
- Officers1
Address
46 Alexandra Street, Southend-On-Sea, Essex, SS1 1BJ
ON THE MONEY GROUP LTD is an active company incorporated on 18 May 1992 and based in Essex. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 18 Feb 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 24 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2021
Resolution
4 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Sep 2019
Capital Allotment Shares
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEAN, John | director | Dec 1967 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Maclean | Dec 1967 | 08 Apr 2019 |
| Mr Marc James Bertola | Oct 1967 | 24 Jan 2017 |
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MACLEAN, John, RANSOM, Martin, ROE, Susan Barbara, NRW SECRETARIAL, BERTOLA, Marc James are mutual persons.
HUDSON, Gerald Charles, ROE, Susan Barbara, BERTOLA, Marc James, MCGERRIGAN, Paul Simon are mutual persons.
HUDSON, Gerald Charles, RANSOM, Martin, ROE, Susan Barbara, NRW SECRETARIAL, BERTOLA, Marc James are mutual persons.
HUDSON, Gerald Charles, ROE, Susan Barbara, BERTOLA, Marc James, MCGERRIGAN, Paul Simon are mutual persons.
ROE, Susan Barbara, BERTOLA, Marc James, MCGERRIGAN, Paul Simon are mutual persons.
ROE, Susan Barbara, BERTOLA, Marc James are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
NRW SECRETARIAL is a mutual person.
MCGERRIGAN, Paul Simon are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
UNIFIED TECH HOLDINGS LTD
MACLEAN, John are mutual persons.
ON THE MONEY DIRECT LTD
MACLEAN, John are mutual persons.
ON THE MONEY PROTECTION LTD
MACLEAN, John are mutual persons.
ON THE MONEY LOANS LTD
MACLEAN, John are mutual persons.
ON THE MONEY MORTGAGES LTD
MACLEAN, John are mutual persons.
HEATH INTERNATIONAL LTD
MACLEAN, John are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
NICHE FINANCIAL LIMITED
MCGERRIGAN, Paul Simon are mutual persons.
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Menna Overview
Here’s a quick overview of ON THE MONEY GROUP LTD 👀 — a Essex based business that started in 1992.