Menna Overview
Here’s a quick overview of MONEY MATTERS (NORTH EAST) LIMITED 👀 — a Redcar based business that started in 2010.
MONEY MATTERS (NORTH EAST) LIMITED
- Company statusactive
- Company No07151363
- Age16 years 5 months Incorporated 9 February 2010
- Officers2
Address
Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, England
MONEY MATTERS (NORTH EAST) LIMITED is an active company incorporated on 9 February 2010 and based in Redcar, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Legacy
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Peter Brian | director | Aug 1959 | 14 Aug 2024 |
| HAMMICK, Paul Alan | director | Nov 1973 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingswood Holdings Limited | 14 Nov 2024 | |
| Kw Uk Wealth Planning Holdco Limited | 20 Dec 2022 | |
| Kw Uk Bidco Limited | 27 Oct 2022 | |
| Kw Uk Financial Holdings Limited | 27 Oct 2022 | |
| Kingswood Holdings Limited | 30 Nov 2021 | |
| Mrs Deborah Louise Raine | Jun 1973 | 07 Nov 2019 |
| Mr Alastair Simon Raine | Mar 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
COLEMAN, Peter Brian, HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan are mutual persons.
HAMMICK, Paul Alan, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
HAMMICK, Paul Alan, BERNSTEIN, Richard Paul, LAWRENCE, David Frank, NURSIAH, Vinoy Rajanah are mutual persons.
BERNSTEIN, Richard Paul are mutual persons.
BERNSTEIN, Richard Paul, LAWRENCE, David Frank are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
CRUTCHLEY, Paul are mutual persons.
LAWRENCE, David Frank are mutual persons.
NURSIAH, Vinoy Rajanah are mutual persons.
NURSIAH, Vinoy Rajanah are mutual persons.
RAINE, Alastair Simon, WOODHAMS, Christopher John are mutual persons.
KW UK WEALTH PLANNING HOLDCO LIMITED
HAMMICK, Paul Alan, LAWRENCE, David Frank are mutual persons.
KW UK FINANCIAL HOLDINGS LIMITED
HAMMICK, Paul Alan, LAWRENCE, David Frank are mutual persons.
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
HAMMICK, Paul Alan, LAWRENCE, David Frank are mutual persons.
KW UK BIDCO LTD
HAMMICK, Paul Alan, LAWRENCE, David Frank are mutual persons.
THE ACADEMY OF MEDICAL ROYAL COLLEGES
BERNSTEIN, Richard Paul are mutual persons.
THE CHELMSFORD LEARNING PARTNERSHIP
BERNSTEIN, Richard Paul are mutual persons.
STRATFORD SCHOOL ACADEMY
BERNSTEIN, Richard Paul are mutual persons.
FS LEGAL SOLICITORS LLP
CRUTCHLEY, Paul are mutual persons.
SHAKESPEARE MARTINEAU LLP
CRUTCHLEY, Paul are mutual persons.
SETT SUPPORT PARTNERSHIP PLC
CRUTCHLEY, Paul are mutual persons.
KW US HOLDINGS LIMITED
LAWRENCE, David Frank are mutual persons.
INVESTACC GROUP LIMITED
NURSIAH, Vinoy Rajanah are mutual persons.
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
NURSIAH, Vinoy Rajanah are mutual persons.
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED
NURSIAH, Vinoy Rajanah are mutual persons.
JUPITER MORTGAGE NO.1 PLC
NURSIAH, Vinoy Rajanah are mutual persons.
MAGENTA 2020 HOLDINGS LIMITED
NURSIAH, Vinoy Rajanah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MONEY MATTERS (NORTH EAST) LIMITED 👀 — a Redcar based business that started in 2010.