Manage My Wealth Ltd
- Company number
- 12338464
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Johnson B Limited (209 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYES, Amanda Jane | Director | 28 Nov 2019 | 31 Mar 2026 |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 5 Sep 2025 | |
| VENERUS, Vikki | Director | 30 Apr 2025 | |
| DINES, Andrew Michael | Director | 30 Apr 2025 | |
| CAMPBELL, Ian | Director | 30 Apr 2025 | |
| PETERS, Dante Paul | Director | 28 Nov 2019 | |
| WINTON, Angela | Director | 28 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magus Tao Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 Dormant | 0 |
| 31 Mar 2023 Dormant | 0 |
| 31 Mar 2022 Dormant | 0 |
| 31 Mar 2021 Dormant | 0 |
Connections
Owned by
Manage My Wealth Ltd → Magus Tao Limited → Magus Group Limited → AAB Wealth Limited → Pioneer Bidco Limited → Pioneer Finco Limited
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Corporate Finance Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Global Mobility Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Business Advisory Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at A2 And B Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Jv Audit Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
Companies at the same address
- Firs Premier Limited (08083890)
- Magus Professional Partners LLP (OC344563)
- Magus Tao Limited (09237246)
- Wealth Tracker Ltd (12337610)