OpenCompanies

Money Surgery Holdings Limited

Company number
09153311
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

2nd Floor, Pickford Street Mill
Pickford Street
Macclesfield
SK11 6JD

Previous names

  • Hbpc 2 Limited (until 7 May 2015)

Officers

NameRoleAppointedResigned
MURPHY, Timothy Daniel Director 6 Aug 2015 31 Jul 2026
CURRIE, Matthew James Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Seneca Partners Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Seneca Capital No2 Lp Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Seneca Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2026
Mr Trevor John Edward Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2026
Mr Andrew Ian Currie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2026
Mr Matthew James Currie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 -£729,481 -
31 Mar 2024 -£644,824 -
31 Mar 2023 -£564,837 0
31 Mar 2022 -£481,157 0
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 -£137,209 -
31 Jul 2015 Dormant £100 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data