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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Mr Warren Dean Randall
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gardiner, Mavis Angela
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 3
    Millar, Timothy James
    Born in April 1968
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Timothy James Millar
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2018-02-28 ~ 2022-01-07
    PE - Has significant influence or controlCIF 0
  • 4
    Norman, Grant Robert
    Born in March 1957
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Bretton, Jeffrey Alan
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Bretton, Pauline Janet
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Healy, Roseanne Celeste
    Born in July 1966
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Burgan, Kevin Wayne
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2001-07-01
    OF - Director → CIF 0
    2007-06-30 ~ 2018-02-28
    OF - Director → CIF 0
    Burgan, Kevin Wayne
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2001-07-01
    OF - Secretary → CIF 0
    Mr Kevin Wayne Burgan
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    SOUTHERN CORPORATE SERVICES LIMITED
    03980637
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, England
    Active Corporate (9 parents, 71 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1994-03-07 ~ 1994-03-07
    OF - Nominee Secretary → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1994-03-07 ~ 1994-03-07
    OF - Nominee Director → CIF 0
  • 12
    37-39, Woodlands Terrace, Edwardstown, South Australia 5039, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-02-23 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONEY MANAGEMENT GROUP (UK) LTD

Period: 2023-11-24 ~ now
Company number: 02905584
Registered names
MONEY MANAGEMENT GROUP (UK) LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
306 GBP2024-06-30
Fixed Assets
306 GBP2024-06-30
Total Inventories
542 GBP2024-06-30
Debtors
186,200 GBP2025-06-30
151,824 GBP2024-06-30
Cash at bank and in hand
20,855 GBP2025-06-30
36,074 GBP2024-06-30
Current Assets
207,055 GBP2025-06-30
188,440 GBP2024-06-30
Creditors
Current
42,762 GBP2025-06-30
105,061 GBP2024-06-30
Net Current Assets/Liabilities
164,293 GBP2025-06-30
83,379 GBP2024-06-30
Total Assets Less Current Liabilities
164,293 GBP2025-06-30
83,685 GBP2024-06-30
Net Assets/Liabilities
164,293 GBP2025-06-30
83,608 GBP2024-06-30
Equity
Called up share capital
222 GBP2025-06-30
222 GBP2024-06-30
Retained earnings (accumulated losses)
164,071 GBP2025-06-30
83,386 GBP2024-06-30
Equity
164,293 GBP2025-06-30
83,608 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,283 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,283 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
977 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
306 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,283 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
306 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
179,557 GBP2025-06-30
151,824 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
6,643 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
186,200 GBP2025-06-30
Amounts falling due within one year, Current
151,824 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,883 GBP2025-06-30
36,593 GBP2024-06-30
Other Creditors
Current
15,879 GBP2025-06-30
68,468 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
Class 2 ordinary share
22 shares2025-06-30

  • MONEY MANAGEMENT GROUP (UK) LTD
    Info
    CASHFLOW MANAGER (UK) LTD - 2023-11-24
    BURGAN PUBLICATIONS (UK) LIMITED - 2023-11-24
    Registered number 02905584
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.