Menna Overview
Here’s a quick overview of ON THE MONEY PARTNERS LTD 👀 — a Southend On Sea based business that started in 1996.
ON THE MONEY PARTNERS LTD
- Company statusactive
- Company No03203058
- Age30 years 2 months Incorporated 23 May 1996
- Officers2
Address
46 Alexandra Street, Southend On Sea, SS1 1BJ, England
ON THE MONEY PARTNERS LTD is an active company incorporated on 23 May 1996 and based in Southend On Sea, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 30 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Tracey | secretary | 01 Dec 2009 | |
| MACLEAN, John | director | Dec 1967 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| On The Money Group Ltd | 06 Dec 2021 | |
| Mr Marc James Bertola | Oct 1967 | 17 Feb 2020 |
| Mr Christopher David James Bennett | Jun 1967 | 23 May 2017 |
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MACLEAN, John, BERTOLA, Marc James are mutual persons.
MACLEAN, John, RANSOM, Martin, ROE, Susan Barbara, NRW SECRETARIAL, BERTOLA, Marc James are mutual persons.
MACLEAN, John are mutual persons.
RANSOM, Martin, ROE, Susan Barbara, NRW SECRETARIAL, BERTOLA, Marc James are mutual persons.
ROE, Susan Barbara, BERTOLA, Marc James are mutual persons.
ROE, Susan Barbara, BENNETT, Christopher David James, BERTOLA, Marc James are mutual persons.
ROE, Susan Barbara, BENNETT, Christopher David James, BERTOLA, Marc James are mutual persons.
ROE, Susan Barbara, BENNETT, Christopher David James, 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.
BENNETT, Christopher David James are mutual persons.
BENNETT, Christopher David James are mutual persons.
BENNETT, Christopher David James 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 PROTECTION LTD
MACLEAN, John, BERTOLA, Marc James are mutual persons.
ON THE MONEY LOANS LTD
MACLEAN, John, BERTOLA, Marc James are mutual persons.
ON THE MONEY MORTGAGES LTD
MACLEAN, John, BERTOLA, Marc James 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.
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Here’s a quick overview of ON THE MONEY PARTNERS LTD 👀 — a Southend On Sea based business that started in 1996.