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VATiva.io

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All Information about:

                        
Name

MY Money Expert Limited

Address
Colonnades House
Duke Street
Doncaster
DN1 3BW
VAT ID no VAT ID available
Company No. 11727055 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Aghoco 1814 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Project Impetus Bidco Limited Status: Active Notified: 29/07/2022 Companies House Number: 14047908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 14/12/2018 Ceased: 25/03/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Megson, Andrew Peter Status: Ceased Notified: 25/02/2020 Ceased: 29/07/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Megson, Jane Mary Status: Ceased Notified: 25/01/2020 Ceased: 29/07/2022 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Terry, Jonathan Mark Status: Ceased Notified: 25/03/2019 Ceased: 25/02/2020 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dunlop, Bernadette Theresa Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Megson, Andrew Peter Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Megson, Lily Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Alistair Doncaster, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strong, Andrew Jonathan Peter Doncaster, United Kingdom Status: Active Notified: 23/01/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lead Management Services Limited Status: Active Notified: 21/02/2020 Companies House Number: 09318482 Nature of Control
  • Significant influence or control
  • gb-flag MY Pension Expert Limited Status: Active Notified: 25/02/2020 Companies House Number: 07627457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm