Filing status
- Last accounts
- 30 June 2025
- Last conf. stmt
- 28 February 2025
Money Management Group (UK) Ltd
- Incorporated
- 7 March 1994
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors at dissolution
- Grant Robert NormanRoseanne Celeste Healy
- Owners at dissolution
- Warren Dean Randall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fleming Court Leigh RoadEastleighSouthamptonSO50 9PD
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Norman, Grant Robert
Director · Appointed 9 December 2020
New Zealander
Born March 1957 (69)
Healy, Roseanne Celeste
Director · Appointed 14 February 2020
Australian
Born July 1966 (60)
Corporate Secretary · Appointed 30 May 2019
Officer history (9 former)
9 December 2020
Resigned Millar, Timothy James as Director
9 December 2020
Appointed Norman, Grant Robert as Director
14 February 2020
Appointed Healy, Roseanne Celeste as Director
30 May 2019
Resigned Gardiner, Mavis Angela as Secretary
30 May 2019
28 February 2018
Appointed Millar, Timothy James as Director
28 February 2018
Resigned Burgan, Kevin Wayne as Director
30 June 2007
Resigned Bretton, Pauline Janet as Secretary
30 June 2007
Appointed Gardiner, Mavis Angela as Secretary
30 June 2007
Appointed Burgan, Kevin Wayne as Director
30 June 2007
Resigned Bretton, Jeffrey Alan as Director
1 July 2001
Appointed Bretton, Pauline Janet as Secretary
1 July 2001
Resigned Burgan, Kevin Wayne as Director
1 July 2001
Resigned Burgan, Kevin Wayne as Secretary
7 March 1994
7 March 1994
Appointed Burgan, Kevin Wayne as Secretary
7 March 1994
7 March 1994
Appointed Burgan, Kevin Wayne as Director
7 March 1994
7 March 1994
Appointed Bretton, Jeffrey Alan as Director
7 March 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Warren Dean Randall
Individual · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1956 (70)
Former controllers (3)
7 January 2022
Ceased Timothy James Millar — Has significant influence or control
1 March 2018
Ceased Cashflow Manager Pty Ltd — Owns 75–100% of shares
28 February 2018
Ceased Kevin Wayne Burgan — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £164,293
- Cash
- £20,855
- Employees
- 2
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £306 | £2,542 | £3,722 | £4,962 | |
| Current Assets | £207,055 | £188,440 | £318,167 | £247,874 | £237,267 | |
| Debtors | £186,200 | £151,824 | £302,267 | £229,312 | £182,123 | |
| Cash | £20,855 | £36,074 | £15,900 | £18,562 | £55,144 | |
| Creditors (< 1 year) | £42,762 | £105,061 | £66,375 | £67,257 | £92,012 | |
| Net Current Assets | £164,293 | £83,379 | £251,792 | £180,617 | £145,255 | |
| Net Assets | £164,293 | £83,608 | £254,231 | £184,202 | £150,034 | |
| Shareholder Funds | £164,293 | £83,608 | £254,231 | £184,202 | £150,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 22 June 2026 | Voluntary strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 18 April 2026 | Application to strike the company off the register | |||
| 4 November 2025 | Total exemption full accounts | 30 June 2025 |
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