Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Money Whirl Limited
- Incorporated
- 29 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Dominic Kamaldeep Singh HayerSandeep Tony Singh Hayer
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Lamorna Court 43 Wollaton RoadBeestonNottinghamNG9 2NG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Secretary · Appointed 28 July 1999
Also at Goosedale Banqueting Limited · more companies
British
Officer history (3 former)
1 April 2005
1 April 2005
Resigned Hayer, Sandeep Antoney Singh as Director
28 July 1999
28 July 1999
Appointed Hayer, Sandeep Antoney Singh as Director
28 July 1999
28 July 1999
29 March 1999
29 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dominic Kamaldeep Singh Hayer
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1975 (51)
Sandeep Tony Singh Hayer
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born February 1980 (46)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£3,803)
- Cash
- £132
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £132 | £145 | ||||
| Debtors | £13 | |||||
| Cash | £132 | £132 | £132 | £132 | £140 | £5 |
| Creditors (< 1 year) | £3,935 | £3,815 | £3,669 | £3,536 | £3,403 | £2,928 |
| Net Current Assets | (£3,803) | (£3,670) | (£3,537) | (£3,404) | (£3,263) | (£2,923) |
| Net Assets | (£3,803) | (£3,670) | (£3,537) | (£3,404) | (£3,263) | (£2,923) |
| Shareholder Funds | (£3,803) | (£3,670) | (£3,537) | (£3,404) | (£3,263) | (£2,923) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Change of details for a person with significant control | |||
| 22 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 |
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