THE MONEY PARTNERSHIP LIMITED

THE MONEY PARTNERSHIP LIMITED is an active private limited company, incorporated on 6 June 2013. The nature of the business is Administration of financial markets. The company's registered office is on Commercial Street, Newport. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE MONEY PARTNERSHIP LIMITED has two previous names, the most recent of which was DH MORTGAGE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 COMMERCIAL STREET
Address Line 2	RISCA
Post Town	NEWPORT
Country	WALES
Postcode	NP11 6AW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From 13/02/2024 onwards:

THE MONEY PARTNERSHIP LIMITED

From 24/03/2022 to 13/02/2024:

DH MORTGAGE SERVICES LTD

Prior to 24/03/2022:

THE MONEY PARTNERSHIP LIMITED

Directors

(The company's officers)

MR GERAINT DAVIES

(~44 year old British national)

59 COMMERCIAL STREET, RISCA, NEWPORT, NP11 6AW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2022

MR DAVID HILL

(~41 year old British national)

59 COMMERCIAL STREET, RISCA, NEWPORT, NP11 6AW, WALES

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in WALES

Appointed on 28/04/2021

Shareholders

(Persons of Significant Control)

Mr Geraint Davies

(~44 year old British national)

59, Commercial Street, Risca, Newport, NP11 6AW, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2024

Connections

(Shared officers)

GDIFS LIMITED

MR GERAINT DAVIES

GERAINT DAVIES INDEPENDENT FINANCIAL SERVICES LTD

MR DAVID HILL

POPCORN PROPERTY DEVELOPMENTS LTD

MR GERAINT DAVIES

Source: Companies House

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)