MM WEALTH LTD

Company summary

Company number: 01454074
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: Wellbrook Court, Girton, Cambridge, CB3 0NA, England
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wellbrook Court, Girton, Cambridge, CB3 0NA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MONEY MATTERS WEALTH MANAGEMENT LIMITED
MONEY MATTERS (CAMBRIDGE) LIMITED
MIKE MALSTER & COMPANY LTD
CKL FINANCIAL PLANNING LIMITED
CKL COMPUTER SERVICES LIMITED
FADCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESLOP, Christina Stephanie ACTIVE	Secretary	31 Jan 2023				Wellbrook Court, Girton, Cambridge, CB3 0NA, England
ATKINSON, Adrian Francis John ACTIVE	Director	28 Mar 2008		United Kingdom	May 1968	Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom
BASRA, Rajwinder Singh ACTIVE	Director	29 Oct 2012		England	March 1977	Wellbrook Court, Girton, Cambridge, CB3 0NA, England
FULLER, Marc ACTIVE	Director	01 Feb 2018		United Kingdom	July 1983	Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom
HESLOP, Christina Stephanie ACTIVE	Director	31 Jan 2023		England	April 1982	Wellbrook Court, Girton, Cambridge, CB3 0NA, England
JONES, David Anthony ACTIVE	Director	03 Dec 2003		United Kingdom	April 1953	Wellbrook Court, Girton, Cambridge, CB3 0NA, England
PALFREYMAN, Ian Charles ACTIVE	Director	31 Jan 2023		England	April 1967	Wellbrook Court, Girton, Cambridge, CB3 0NA, England
HARDING, Paul Ernest RESIGNED	Secretary		15 May 1997			17 Paddock Row, Elsworth, Cambridge, Cambridgeshire, CB23 4JG
HASSALL, Mark James RESIGNED	Secretary	30 Jan 2004	27 Jan 2011			16 Burghley Rise, Burwell, Cambridge, Cambridgeshire, CB5 0RS
JONES, David Anthony RESIGNED	Secretary	27 Jan 2011	31 Jan 2023			Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom
MALSTER, Elaine Katherine RESIGNED	Secretary	15 May 1997	30 Jan 2004			28 Fairview Grove, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LB
BROWN, Adrian Richard RESIGNED	Director	08 Jun 2012	31 Jan 2023	United Kingdom	August 1961	Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom
CLIFTON, Stephen John RESIGNED	Director	03 Dec 2003	17 Dec 2012	England	May 1951	56 Kimberley Road, Cambridge, CB4 1HJ
HARDING, Paul Ernest RESIGNED	Director		15 May 1997	England	April 1948	17 Paddock Row, Elsworth, Cambridge, Cambridgeshire, CB23 4JG
HASSALL, Mark James RESIGNED	Director	03 Dec 2003	28 Apr 2011	United Kingdom	September 1961	16 Burghley Rise, Burwell, Cambridge, Cambridgeshire, CB5 0RS
KINSMAN, Griffith James RESIGNED	Director		15 May 1997	Gbr	May 1946	45 Montague Road, Cambridge, Cambridgeshire, CB4 1BU
LINGARD, Charles Stuart RESIGNED	Director		15 May 1997		July 1945	14 Spens Avenue, Newnham, Cambridge, Cambridgeshire, CB3 9LS
MALSTER, Michael Christian RESIGNED	Director		29 Jul 2004	United Kingdom	October 1943	28 Fairview Grove, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LB
WILLIAMSON, David Jonathan RESIGNED	Director		12 May 1995	United Kingdom	October 1947	Bow House Boston Road, Gosberton, Spalding, Lincolnshire, PE11 4NR

HESLOP, Christina Stephanie ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, England

ATKINSON, Adrian Francis John ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

BASRA, Rajwinder Singh ACTIVE
Role: Director
Appointed on: 29 Oct 2012
Country of Residence: England
Date of birth: March 1977
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, England

FULLER, Marc ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

HESLOP, Christina Stephanie ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: April 1982
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, England

JONES, David Anthony ACTIVE
Role: Director
Appointed on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, England

PALFREYMAN, Ian Charles ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: April 1967
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, England

HARDING, Paul Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1997
Address: 17 Paddock Row, Elsworth, Cambridge, Cambridgeshire, CB23 4JG

HASSALL, Mark James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 27 Jan 2011
Address: 16 Burghley Rise, Burwell, Cambridge, Cambridgeshire, CB5 0RS

JONES, David Anthony RESIGNED
Role: Secretary
Appointed on: 27 Jan 2011
Resigned on: 31 Jan 2023
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

MALSTER, Elaine Katherine RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 30 Jan 2004
Address: 28 Fairview Grove, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LB

BROWN, Adrian Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

CLIFTON, Stephen John RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: May 1951
Address: 56 Kimberley Road, Cambridge, CB4 1HJ

HARDING, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: England
Date of birth: April 1948
Address: 17 Paddock Row, Elsworth, Cambridge, Cambridgeshire, CB23 4JG

HASSALL, Mark James RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 16 Burghley Rise, Burwell, Cambridge, Cambridgeshire, CB5 0RS

KINSMAN, Griffith James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: Gbr
Date of birth: May 1946
Address: 45 Montague Road, Cambridge, Cambridgeshire, CB4 1BU

LINGARD, Charles Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: July 1945
Address: 14 Spens Avenue, Newnham, Cambridge, Cambridgeshire, CB3 9LS

MALSTER, Michael Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 28 Fairview Grove, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LB

WILLIAMSON, David Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Bow House Boston Road, Gosberton, Spalding, Lincolnshire, PE11 4NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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