Company information:
Make Money Limited (No: 05880897)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: May-2018 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: May-2018 )
Current Secretary: JAMES PATRICK POCHIN ( From: May-2018 )
Resigned Director: MAX ARKADY LEYKIND ( DOB: Jun-1976 From: Jul-2006 To: May-2018 )
Resigned Secretary: LSG SECRETARIAL LIMITED ( From: Jan-2008 To: Oct-2010 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Jul-2006 To: Oct-2007 )
Resigned Secretary: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: Aug-2007 To: Jan-2008 )
Persons of Significant Control:
Thg Beauty Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
The Hut.Com Limited, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-03, Ceased: 2022-03-01)
Mr Max Arkady Leykind, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-03)
Ms Nina Leykind, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-03)