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Dato Capital United Kingdom

Money Controls Holdings LTD

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Reports

Full Company ReportMONEY CONTROLS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUADRAMATIC PLC
MONEY CONTROLS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02549191
Record last updated Sunday, April 20, 2025 2:45:30 AM UTC
Official Address Coin House New Street Royton Oldhamlancs Ol26jz North, Royton North
There are 11 companies registered at this street
Locality Royton North
Region England
Postal Code OL26JZ
Sector Non-trading companynon trading

Charts

Visits

MONEY CONTROLS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-102024-112025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry Jul 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 3, 2023 Appointment of a woman Appointment of a woman
Registry Apr 3, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 28, 2014 Annual return Annual return
Registry Sep 26, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Appointment of a woman Appointment of a woman
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Appointment of a man as Director and Connecticut United States Of America Appointment of a man as Director and Connecticut United States Of America
Registry Oct 21, 2013 Annual return Annual return
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 30, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Jun 29, 2011 Company name change Company name change
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 2549... Appointment of a man as Director 2549...
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 2549... Appointment of a man as Director 2549...
Registry Jan 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Director 2549... Resignation of one Director 2549...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 2549... Statement of satisfaction in full or in part of mortgage or charge 2549...
Registry Dec 10, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 8, 2010 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Financials Dec 15, 2009 Annual accounts 2549... Annual accounts 2549...
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2549... Change of particulars for director 2549...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2549... Change of particulars for director 2549...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Jul 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry Aug 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2549... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2549...
Registry Jul 28, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Nov 1, 2003 Annual return Annual return
Registry Sep 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2003 Annual accounts Annual accounts
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Feb 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 14, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Elective resolution Elective resolution
Registry Jun 21, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 6, 2001 Company name change Company name change
Registry Apr 6, 2001 Change of name certificate Change of name certificate
Registry Dec 19, 2000 Annual return Annual return
Registry Oct 31, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 10, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Elective resolution Elective resolution
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry May 3, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 3, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 3, 2000 Alter mem and arts Alter mem and arts
Registry May 3, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 3, 2000 Sub division of shares Sub division of shares
Registry Apr 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2000 Resignation of a director Resignation of a director
Registry Feb 3, 2000 Resignation of a director 2549... Resignation of a director 2549...

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