MMP Financial Limited

Company Name	MMP Financial Limited
Company Status	Dissolved
Company Number	07870321
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Dissolution Date	23 November 2022 (1 year, 5 months ago)
Previous Name	My Money Partner Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Andrew Joseph Lukes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Marketing Director
Country of Residence	United States
Correspondence Address	Forward Building 46 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Kristian Riefkohl
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2013(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Forward Building 46 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Allen Lee Abbott
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Forward Building 46 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Stephen Reay
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Forward Building 46 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Stephen Reay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(3 years, 9 months after company formation)
Appointment Duration	1 week (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Forward Building 46 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Neil Allan Pool
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4XD

Director Name	Mr Jacob Boxer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Beechwood House 2-10 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Toby Jonathan Wheeler
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Archelle Adrian Martel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Beechwood House 2-10 Windsor Road Slough Berkshire SL1 2EJ

Secretary Name	ALPH L&C Limited (Corporation)
Status	Resigned
Appointed	21 November 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2018)
Correspondence Address	Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4XD

Contact

Website	www.mymoneypartner.co.uk/
Email address	[email protected]
Telephone	020 34053350
Telephone region	London

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Kkbl Ventures Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,223,615
Cash	£29,392
Current Liabilities	£162,879

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Appointment of Alph L&C Limited as a secretary on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from Forward Building 46 Windsor Road Slough Berkshire SL1 2EJ to Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 21 November 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
30 October 2015	Termination of appointment of Stephen Reay as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Allen Lee Abbott as a director on 29 September 2015 (1 page)
30 October 2015	Termination of appointment of Stephen Reay as a director on 1 October 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 September 2015	Company name changed my money partner LIMITED\certificate issued on 27/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-26 (3 pages)
26 September 2015	Appointment of Mr Neil Allan Pool as a director on 26 September 2015 (2 pages)
26 September 2015	Appointment of Mr Toby Jonathan Wheeler as a director on 26 September 2015 (2 pages)
26 September 2015	Appointment of Mr Jacob Boxer as a director on 26 September 2015 (2 pages)
25 September 2015	Appointment of Mr Stephen Reay as a director on 24 September 2015 (2 pages)
7 September 2015	Termination of appointment of Stephen Reay as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Stephen Reay as a director on 7 September 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
10 March 2015	Termination of appointment of Kristian Riefkohl as a director on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of Kristian Riefkohl as a director on 5 March 2015 (1 page)
4 December 2014	Termination of appointment of Andrew Joseph Lukes as a director on 2 December 2014 (1 page)
4 December 2014	Termination of appointment of Andrew Joseph Lukes as a director on 2 December 2014 (1 page)
3 December 2014	Appointment of Mr Stephen Reay as a director on 31 October 2014 (2 pages)
3 December 2014	Appointment of Mr Allen Lee Abbott as a director on 31 October 2014 (2 pages)
2 December 2014	Director's details changed for Mr Kristian Riefkohl on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Kristian Riefkohl on 2 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
25 February 2014	Appointment of Mr Kristian Riefkohl as a director (2 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (3 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (3 pages)
6 December 2013	Director's details changed for Mr Andrew Joseph Lukes on 20 September 2013 (2 pages)
24 September 2013	Director's details changed for Andrew Joseph Lukes on 20 September 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 August 2013	Registered office address changed from 18-24 Stoke Road Slough Berkshire SL2 5AG England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 18-24 Stoke Road Slough Berkshire SL2 5AG England on 6 August 2013 (1 page)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Registered office address changed from Unit 4006 Hollybank House Courier Point, 7 Old Wareham Road Beacon Hill Poole BH16 6AQ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Andrew Joseph Lukes on 4 December 2012 (2 pages)
20 December 2012	Director's details changed for Andrew Joseph Lukes on 4 December 2012 (2 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

MMP Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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