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Companies House/Southampton/Company profile

MONEY MANAGEMENT GROUP (UK) LTD

Active - Proposal to Strike off
02905584·incorporated 1994-03-07

MONEY MANAGEMENT GROUP (UK) LTD is an active UK private limited company, incorporated on 7 March 1994 at Companies House (number 02905584; OpenRegistry canonical ID GB-02905584-money-management-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 24,806 active companies registered in Southampton, Hampshire (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1994-03-07
Registered Address
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

MONEY MANAGEMENT GROUP (UK) LTD has 1 person with significant control on file:

  • Mr Warren Dean Randall born 1956 resident in Australia, Australian national. Notified 2022-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Cashflow Manager Pty Ltd (Australia reg. 56 008 131 137). Notified 2018-02-23. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kevin Wayne Burgan born 1954 resident in Australia, Australian national. Notified 2016-07-01. Ceased 2018-02-28.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Timothy James Millar born 1968 resident in Australia, Australian national. Notified 2018-02-28. Ceased 2022-01-07.
    • Has significant influence or control

Previous names

MONEY MANAGEMENT GROUP (UK) LTD has previously traded as:

  • CASHFLOW MANAGER (UK) LTD (until 2023-11-24)

Similar UK companies

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