THE MONEY RECOVERY CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Money Recovery Centre Ltd. The company was founded 10 years ago and was given the registration number 09167906. The firm's registered office is in FISHGUARD. You can find them at 74 High Street, , Fishguard, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	THE MONEY RECOVERY CENTRE LTD
Company Number	:	09167906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2014
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	74 High Street, Fishguard, Wales, SA65 9AU
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Tmrc Holdings Limited
Notified on	:	28 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Matthew James Holland
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	27-29, Rumbridge Street, Southampton, England, SO40 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)