GetTheData logo

ONE MONEY LTD

ONE MONEY LTD is an active private limited company, incorporated on 19 August 2011. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Holcot Lane, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ONE MONEY LTD has two previous names, the most recent of which was MORTGAGE STORE (GB) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07746276
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THISTLE DOWN BARN HOLCOT LANE
Address Line 2SYWELL
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN6 0BG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 05/08/2014 onwards:
ONE MONEY LTD
From 18/01/2013 to 05/08/2014:
MORTGAGE STORE (GB) LIMITED
Prior to 18/01/2013:
MADE CLEAR LIMITED

Directors

(The company's officers)
MR DARCY LIAM KIRBY
(~48 year old British national)
THISTLEDOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2019
MR STUART GARY NETHERCOTT
(~45 year old British national)
9 CHRISTIE WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2011

Shareholders

(Persons of Significant Control)
Mr Stuart Gary Nethercott
(~45 year old British national)
Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2021
Mr Darcy Liam Kirby
(~48 year old British national)
Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2021

Connections

(Shared officers)
  • MR STUART GARY NETHERCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE MONEY LTD: Maps

Maps show the location of the postcode of the registered office, NN6 0BG.

Map of ONE MONEY LTD at local scale
Map of ONE MONEY LTD at local scale
Map of ONE MONEY LTD at district scale
Map of ONE MONEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN6 0BG

Other companies with registered offices in NN6 0BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms