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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 7
  • 1
    Taylor, Lindsey John
    Claims Management born in October 1980
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Holland, Matthew James
    Claims Management born in November 1975
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ 2017-02-28
    OF - Director → CIF 0
    Holland, Matthew
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ 2017-02-28
    OF - Secretary → CIF 0
    Mr Matthew James Holland
    Born in November 1975
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Herbert, Sidney Augustus
    Company Director born in August 1950
    Individual (16 offsprings)
    Officer
    2017-03-07 ~ 2017-11-13
    OF - Director → CIF 0
  • 4
    Rees, Kristian
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 5
    Herbert, Jason
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bowers, Rebecca
    Claims Management born in November 1971
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    TMRC HOLDINGS LIMITED
    10623370
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MONEY RECOVERY CENTRE LTD

Period: 2014-08-08 ~ 2022-09-27
Company number: 09167906
Registered name
THE MONEY RECOVERY CENTRE LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
32,577 GBP2021-02-28
40,329 GBP2020-02-28
Current Assets
65,427 GBP2021-02-28
190,070 GBP2020-02-28
Total assets
98,004 GBP2021-02-28
230,399 GBP2020-02-28
Equity
-158,179 GBP2021-02-28
-252,825 GBP2020-02-28
Creditors
Amounts falling due within one year
3,787 GBP2021-02-28
5,395 GBP2020-02-28
Amounts falling due after one year
250,396 GBP2021-02-28
475,748 GBP2020-02-28
Total liabilities
98,004 GBP2021-02-28
230,399 GBP2020-02-28
Average Number of Employees
22020-02-29 ~ 2021-02-28
22019-03-01 ~ 2020-02-28

Related profiles found in government register
  • THE MONEY RECOVERY CENTRE LTD
    Info
    Registered number 09167906
    74 High Street, Fishguard SA65 9AU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-08 and dissolved on 2022-09-27 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • THE MONEY RECOVERY CENTRE LTD
    S
    Registered number 09167906
    Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales, SA65 9AU
    Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENHANCED DATA LTD
    11654449
    74 High Street, Fishguard, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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