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Home > England & Wales Companies > MONEY MOUNTAIN LIMITED
Company Information for

MONEY MOUNTAIN LIMITED

Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR,
Company Registration Number
05007922
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Money Mountain Ltd
MONEY MOUNTAIN LIMITED was founded on 2004-01-06 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Money Mountain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONEY MOUNTAIN LIMITED
 
Legal Registered Office
Eldo House, Kempson Way
Bury St Edmunds
Suffolk
IP32 7AR
Other companies in IP32
 
Filing Information
Company Number 05007922
Company ID Number 05007922
Date formed 2004-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-24 07:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY MOUNTAIN LIMITED
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Companies with same name MONEY MOUNTAIN LIMITED
The following companies were found which have the same name as MONEY MOUNTAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEY MOUNTAIN PTY LTD VIC 3133 Dissolved Company formed on the 2005-03-30
MONEY MOUNTAIN FINANCIAL INC. Ontario Unknown
MONEY MOUNTAIN RANCH II, LTD. 36719 MAVERICK ROAD SIMONTON TX 77476 Active Company formed on the 1994-06-06
MONEY MOUNTAIN RANCH III, LTD. 36719 MAVERICK ROAD SIMONTON TX 77476 Active Company formed on the 1997-01-10
MONEY MOUNTAIN RANCH 36719 MAVERICK ROAD SIMONTON TX 77476 Active Company formed on the 1979-04-17
Money Mountain Management, LLC 213 W Masonic Ave Cripple Creek CO 80813 Good Standing Company formed on the 2023-01-18
Money Mountain Mechanics, Inc. 213 W Masonic Ave Cripple Creek CO 80813 Good Standing Company formed on the 2023-01-18

Company Officers of MONEY MOUNTAIN LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE GIBSON
 Company Secretary 2004-01-06
JENNIFER ANNE GIBSON
 Director 2004-01-06
SIMON JOHN GIBSON
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GIBSON CLIVE BRITTAIN LIMITED Director 2015-07-01 CURRENT 2006-08-17 Active - Proposal to Strike off
SIMON JOHN GIBSON THOROUGHBRED ASSET MANAGEMENT LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-06Application to strike the company off the register
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0106/01/16 ANNUAL RETURN FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0106/01/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0106/01/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18AR0106/01/13 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0106/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GIBSON / 05/01/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE GIBSON / 05/01/2011
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANNE GIBSON on 2011-01-05
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GIBSON / 05/01/2010
2010-01-13AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE GIBSON / 05/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE GIBSON / 05/01/2010
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-1188(2)RAD 06/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MONEY MOUNTAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEY MOUNTAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY MOUNTAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MONEY MOUNTAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY MOUNTAIN LIMITED
Trademarks
We have not found any records of MONEY MOUNTAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY MOUNTAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MONEY MOUNTAIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MONEY MOUNTAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY MOUNTAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEY MOUNTAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP32 7AR