Money Surgery Holdings Limited. net worth, address, company information. Free

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Money Surgery Holdings Limited (Companies House Registration Number 09153311) is a private limited company created on 2014-07-30 in England. The company is situated at 2Nd Floor, Pickford Street Mill, Pickford Street, Macclesfield SK11 6JD. Having undergone a change in 2015-05-07, the previous name the enterprise used was Hbpc 2 Limited. Money Surgery Holdings Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Money Surgery Holdings Limited
Number	09153311
Date of Incorporation:	30th July 2014
End of financial year:	31 March
Address:	2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, SK11 6JD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Andrew M. (in the company from 14 March 2022), Trevor P. (appointment date: 01 May 2017), Timothy M. (appointed on 06 August 2015). The official register indexes 3 persons of significant control, namely: Seneca Partners Limited can be found at The Parks, Haydock, WA12 0JQ Newton-Le-Willows. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Seneca Partners Limited can be found at The Parks, WA12 0JQ Newton-Le-Willows. The corporate PSC owns over 3/4 of shares,. Seneca Capital No2 Lp can be found at The Parks, WA12 0JQ Newton-Le-Willows. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	100	-	-	50	50
Total Assets Less Current Liabilities	100	852,691	299,274	68,743	35,063
Current Assets	100	4,012	-	-	-
Fixed Assets	0	950,000	-	-	-
Shareholder Funds	100	-137,209	-	-	-

People with significant control

Seneca Partners Limited

6 April 2016

Address	12 The Parks, Haydock, Newton-Le-Willows, WA12 0JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	0796273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seneca Partners Limited

6 April 2016 - 6 April 2016

Address	12 The Parks, Newton-Le-Willows, WA12 0JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7196273
Nature of control:	75,01-100% shares

Seneca Capital No2 Lp

6 April 2016 - 6 April 2016

Address	12 The Parks, Newton-Le-Willows, WA12 0JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Country registered	England
Place registered	England And Wales
Registration number	Lp016487
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address 2nd Floor, Pickford Street Mill Pickford Street Macclesfield SK11 6JD. Change occurred on Wednesday 21st June 2023. Company's previous address: Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England. filed on: 21st, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 21st March 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Thursday 19th May 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 21st March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 14th March 2022. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 21st March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 21st March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 28th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 21st March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX. Change occurred on Wednesday 11th July 2018. Company's previous address: Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB England. filed on: 11th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 21st March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (42 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 5th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th January 2018. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 1st May 2017. filed on: 18th, June 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 21st March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 30th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 1st, April 2016 \| accounts	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th August 2015 filed on: 11th, September 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 9th, September 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 6th August 2015 filed on: 26th, August 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, August 2015 \| resolution	Free Download
(AP01) New director appointment on Tuesday 18th August 2015. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB. Change occurred on Wednesday 19th August 2015. Company's previous address: 12 the Parks Haydock WA12 0JQ. filed on: 19th, August 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 091533110001, created on Tuesday 18th August 2015 filed on: 19th, August 2015 \| mortgage	Free Download (32 pages)
(AP01) New director appointment on Thursday 6th August 2015. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 6th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed hbpc 2 LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, July 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital

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