MAKE MONEY LIMITED

Key Data

Status

Active

Company No.

05880897

Incorporation date

19/07/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2006)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

22/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

25/03/2025

Appointment of Damian Robert Sanders as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

24/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

21/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

03/03/2022

Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

03/03/2022

Notification of Thg Beauty Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (159 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

14/10/2020

Second filing of Confirmation Statement dated 2018-07-19

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

08/09/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

06/08/2020

Change of details for Thehut.Com Limited as a person with significant control on 2018-05-03

View PDF (2 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (5 pages)

10/05/2018

Appointment of Mr James Patrick Pochin as a secretary on 2018-05-03

View PDF (2 pages)

10/05/2018

Termination of appointment of Max Arkady Leykind as a director on 2018-05-03

View PDF (1 pages)

10/05/2018

Appointment of Mr John Andrew Gallemore as a director on 2018-05-03

View PDF (2 pages)

10/05/2018

Appointment of Mr James Patrick Pochin as a director on 2018-05-03

View PDF (2 pages)

10/05/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

10/05/2018

Cessation of Max Arkady Leykind as a person with significant control on 2018-05-03

View PDF (1 pages)

10/05/2018

Cessation of Nina Leykind as a person with significant control on 2018-05-03

View PDF (1 pages)

10/05/2018

Notification of Thehut.Com Limited as a person with significant control on 2018-05-03

View PDF (2 pages)

10/05/2018

Registered office address changed from 16 Lonsdale Road London NW6 6rd to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-05-10

View PDF (1 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

13/10/2017

Registered office address changed from Suite 159 15 Ingestre Place London W1F 0DU England to 16 Lonsdale Road London NW6 6rd on 2017-10-13

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

11/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

30/03/2017

Registered office address changed from Suite 159 Ingestre Place London W1F 0JH England to Suite 159 15 Ingestre Place London W1F 0DU on 2017-03-30

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/01/2016

Registered office address changed from 77 Beak Street London W1F 9DB to Suite 159 Ingestre Place London W1F 0JH on 2016-01-20

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

08/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

05/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

11/11/2010

Termination of appointment of Lsg Secretarial Limited as a secretary

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

22/07/2010

Secretary's details changed for Lsg Secretarial Limited on 2010-07-19

View PDF (2 pages)

22/07/2010

Director's details changed for Max Leykind on 2010-07-19

View PDF (2 pages)

05/07/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

02/07/2010

Statement of capital following an allotment of shares on 2009-06-30

View PDF (4 pages)

22/09/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

22/09/2009

Director's change of particulars / max leykind / 01/01/2009

View PDF (1 pages)

04/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

03/02/2009

Return made up to 19/07/08; full list of members

View PDF (3 pages)

06/05/2008

Appointment terminated secretary timothy saxton

View PDF (1 pages)

06/05/2008

Secretary appointed lsg secretarial LIMITED

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

24/08/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (1 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

19/07/2006

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LSG SECRETARIAL LIMITED	Corporate Secretary	07/01/2008 - 01/10/2010	17
NOMINEE SECRETARY LTD	Nominee Secretary	19/07/2006 - 19/10/2007	2516
Leykind, Max Arkady	Director	19/07/2006 - 03/05/2018	6
Gallemore, John Andrew	Director	03/05/2018 - 02/01/2025	104
Pochin, James Patrick	Director	03/05/2018 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAKE MONEY LIMITED

MAKE MONEY LIMITED is an(a) Active company incorporated on 19/07/2006 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE MONEY LIMITED?

MAKE MONEY LIMITED is currently Active. It was registered on 19/07/2006 .

Where is MAKE MONEY LIMITED located?

MAKE MONEY LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does MAKE MONEY LIMITED do?

MAKE MONEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAKE MONEY LIMITED?

The latest filing was on 19/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.