Moving Made Easy (South East) Limited

Active
Incorporated on 3 Jun 2010

Reg Address: Grant Hall, Parsons Green, St. Ives PE27 4AA, England

Company Number 07272346
Company Status Active
Incorporation Date 3 Jun 2010
Total Assets £2.59M £+670.61K (+34.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 15 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Mar 2024
Confirmation Statement Next Due 13 Apr 2025
Average Number of Employees 53

Company Classifications:
68310 - Real estate agencies

Summary The company with name "Moving Made Easy (South East) Limited" is a ltd and located in Grant Hall, Parsons Green, St. Ives PE27 4AA. Moving Made Easy (South East) Limited is currently in active status and it was incorporated on 3 Jun 2010 (14 years 3 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£2.59M ^{£+670.61K (+34.9%)} _{change vs prev year}
Total Liabilities

£-3.02M ^{£-25.94K (-0.9%)} _{change vs prev year}
Equity

£865.12K ^{£+711.12K (+461.8%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-798.69K ^{£-6.09K (-0.8%)} _{change vs prev year}
Current Assets

£2.45M ^{£+702.85K (+40.2%)} _{change vs prev year}
Net Assets

£865.12K ^{£+711.12K (+461.8%)} _{change vs prev year}
Net Current Assets

£804.09K ^{£+712.42K (+777.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£876.68K ^{£+696.24K (+385.9%)} _{change vs prev year}
Debtors

£1.16M ^{£+181.94K (+18.6%)} _{change vs prev year}
Cash In Bank

£1.29M ^{£+520.91K (+67.9%)} _{change vs prev year}
Fixed Assets

£72.59K ^{£-16.18K (-18.2%)} _{change vs prev year}
Property, Plant and Equipments

£71.6K ^{£-16.06K (-18.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

53

Directors and Secretaries

List of all Directors and Secretaries in Moving Made Easy (South East) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Matson	Director	12 Jul 2021	British	Active
2	Benjamin Paul Greco	Director	12 Jul 2021	British	Active
3	Debra Jane Patrick	Director	17 Feb 2012	British	Resigned 4 Feb 2019
4	Rachel Sprunt	Director	1 Jul 2011	English	Resigned 24 Mar 2020
5	Robert John Poole	Director	2 Aug 2010	British	Resigned 26 Jan 2022
6	Robert John Poole	Director	2 Aug 2010	British	Active
7	Barry Michael Mattock	Director	9 Jun 2010	British	Active
8	Catherine Emma Mattock	Secretary	9 Jun 2010	British	Resigned 30 Nov 2019
9	Barry Michael Mattock	Director	9 Jun 2010	British	Resigned 12 Jul 2021
10	Clifford Donald Wing	Director	3 Jun 2010	British	Resigned 1 Sep 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Moving Made Easy Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Feb 2021	-	Active
2	Mr Barry Michael Mattock Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	3 Jun 2017	British	Ceased 25 Feb 2021
3	Mr Robert Poole Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jun 2017	British	Active
4	Mr Robert Poole Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jun 2017	British	Ceased 25 Feb 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Moving Made Easy (South East) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
2	Accounts - Change Account Reference Date Company Previous Shortened	15 Mar 2024	Download PDF
3	Other - Legacy	15 Jun 2023	Download PDF
4	Accounts - Legacy	15 Jun 2023	Download PDF
5	Gazette - Filings Brought Up To Date	10 Jun 2023	Download PDF
6	Gazette - Notice Compulsory	6 Jun 2023	Download PDF
7	Resolution	31 Jul 2021	Download PDF
8	Resolution	31 Jul 2021	Download PDF
9	Accounts - Change Account Reference Date Company Current Shortened	21 Jul 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	13 Jul 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	13 Jul 2021	Download PDF
12	Address - Change Registered Office Company With Date Old New	13 Jul 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	13 Jul 2021	Download PDF
14	Confirmation Statement - Second Filing Of Made Up Date	12 Jul 2021	Download PDF
15	Mortgage - Satisfy Charge Full	1 Jul 2021	Download PDF
16	Accounts - Total Exemption Full	12 May 2021	Download PDF 11 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Apr 2021	Download PDF
18	Confirmation Statement - No Updates	26 Apr 2021	Download PDF
19	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Mar 2021	Download PDF 6 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	11 Mar 2021	Download PDF 4 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jun 2020	Download PDF 41 Pages
22	Officers - Termination Director Company With Name Termination Date	11 Jun 2020	Download PDF 1 Pages
23	Confirmation Statement - Updates	30 Mar 2020	Download PDF 3 Pages
24	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
25	Accounts - Total Exemption Full	24 Mar 2020	Download PDF 10 Pages
26	Officers - Termination Secretary Company With Name Termination Date	17 Dec 2019	Download PDF 2 Pages
27	Confirmation Statement - Updates	14 Mar 2019	Download PDF 5 Pages
28	Officers - Termination Director Company With Name Termination Date	4 Mar 2019	Download PDF 1 Pages
29	Accounts - Total Exemption Full	25 Feb 2019	Download PDF 9 Pages
30	Confirmation Statement - Updates	2 Mar 2018	Download PDF 5 Pages
31	Accounts - Total Exemption Full	18 Jan 2018	Download PDF 9 Pages
32	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jul 2017	Download PDF 2 Pages
33	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jul 2017	Download PDF 2 Pages
34	Confirmation Statement - Updates	26 Jul 2017	Download PDF 4 Pages
35	Address - Change Registered Office Company With Date Old New	26 Jul 2017	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	31 May 2017	Download PDF 2 Pages
37	Officers - Change Person Secretary Company With Change Date	27 Jan 2017	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	27 Jan 2017	Download PDF 2 Pages
42	Accounts - Total Exemption Small	18 Nov 2016	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 7 Pages
44	Officers - Change Person Director Company With Change Date	23 Mar 2016	Download PDF 2 Pages
45	Accounts - Total Exemption Small	29 Sep 2015	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2015	Download PDF 7 Pages
47	Address - Change Registered Office Company With Date Old New	28 Apr 2015	Download PDF 1 Pages
48	Accounts - Total Exemption Small	16 Aug 2014	Download PDF 7 Pages
49	Officers - Change Person Director Company With Change Date	27 Jun 2014	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2014	Download PDF 7 Pages
51	Officers - Change Person Director Company With Change Date	27 Jun 2014	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	27 Jun 2014	Download PDF 2 Pages
53	Accounts - Total Exemption Small	13 Aug 2013	Download PDF 6 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2013	Download PDF 16 Pages
55	Address - Change Registered Office Company With Date Old	7 Jan 2013	Download PDF 2 Pages
56	Accounts - Total Exemption Small	21 Sep 2012	Download PDF 6 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2012	Download PDF 16 Pages
58	Officers - Appoint Person Director Company With Name	29 Feb 2012	Download PDF 3 Pages
59	Accounts - Total Exemption Small	4 Oct 2011	Download PDF 6 Pages
60	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 3 Pages
61	Officers - Termination Director Company With Name	7 Jul 2011	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2011	Download PDF 14 Pages
63	Address - Change Registered Office Company With Date Old	23 Aug 2010	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	18 Aug 2010	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name	16 Jun 2010	Download PDF 3 Pages
66	Capital - Allotment Shares	16 Jun 2010	Download PDF 4 Pages
67	Officers - Appoint Person Secretary Company With Name	16 Jun 2010	Download PDF 3 Pages
68	Incorporation - Company	3 Jun 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Moving Made Easy Holdings Limited Mutual People: Robert John Poole	Active
2	Mortgages Made Easy (South East) Ltd Mutual People: Barry Michael Mattock	Active
3	Property Solutions Group (South East) Limited Mutual People: Barry Michael Mattock	Active
4	Land & New Homes By Moving Made Easy Limited Mutual People: Barry Michael Mattock	Active
5	Mortgages Made Easy (East Anglia) Limited Mutual People: Barry Michael Mattock	dissolved