OpenCompanies

Money Penny Holdings Limited

Company number
05859625
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
HJG Asset Holdings Ltd (12 companies)

Registered office

3rd Floor
21 Perrymount Road
Haywards Heath
RH16 3TP

Officers

NameRoleAppointedResigned
PHILLIPS, David Julian Director 23 Mar 2009
PHILLIPS, David Julian Secretary 27 Jun 2006
ELLIOTT, Gareth Paul Director 27 Jun 2006

Control

NameNature of controlNotifiedCeased
The Olivia Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2026
Mr David Julian Phillips Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
28 Jun 2016 28 Jun 2026
Mr Gareth Paul Elliott Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
28 Jun 2016 28 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £515,696 £139,824 0
31 Mar 2024 £493,843 £37,007 0
31 Mar 2023 £467,293 £97,003 0
31 Mar 2022 £440,932 £109,521 0
31 Mar 2021 £411,249 £78,836 0
31 Mar 2020 £386,247 £63,985 0
31 Mar 2019 - - -
31 Mar 2018 £338,872 £13,782 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £237,227 £122,292 -
30 Jun 2009 - - -
30 Jun 2008 £231,453 £323,000 -
30 Jun 2007 - - -

Connections

Owned by

Money Penny Holdings Limited → The Olivia Estate Limited → MR E Trustees Ltd

Directors’ other companies

Registered address

266 companies are registered at this address - likely a registration agent.

Data