MONEYBOX LIMITED

Company summary

0 outstanding charges

Company number: 04978917
Status: DISSOLVED
Incorporated / age: 28 November 200311 years
Registered office: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:33 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
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
NEWINCCO 324 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLER, Michael Edward ACTIVE	Secretary	07 Aug 2013				Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
BREWSTER, John Christopher ACTIVE	Director	07 Aug 2013		Usa	April 1949	Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
KELLER, Michael Edward ACTIVE	Director	07 Aug 2013		Usa	September 1952	Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
GREGSON, Robin Anthony RESIGNED	Secretary	15 Aug 2005	31 May 2007			2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
HOGAN, Brenda Mary RESIGNED	Secretary	15 May 2008	07 Aug 2013			Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland
KATZ, Peter David RESIGNED	Secretary	28 Nov 2003	22 Aug 2005			20 Tudor Close, Woodford Green, Essex, IG8 0LF
LANIGAN, Philip Nicholas RESIGNED	Secretary	16 Apr 2007	15 May 2008			120 Buckingham Road, Stockport, Cheshire, SK4 4RG
OLSWANG COSEC LIMITED RESIGNED	Secretary	28 Nov 2003	10 Dec 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
ABERNETHY, Kieron Quinn RESIGNED	Director	23 Feb 2004	11 Oct 2004	United Kingdom	April 1965	2 Salisbury Place, West Byfleet, London, KT14 6SN
BEERLING, Kevin Michael RESIGNED	Director	28 Nov 2003	22 Aug 2005	United Kingdom	May 1970	14 Firside Grove, Sidcup, Kent, DA15 8WB
BROWN, Neil Graeme RESIGNED	Director	23 Feb 2004	18 Aug 2005	United Kingdom	January 1959	2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
EDWARDS, Mark Simon RESIGNED	Director	17 Jun 2009	01 Sep 2013		May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
GREGSON, Robin Anthony RESIGNED	Director	15 Aug 2005	31 May 2007	England	July 1960	2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
ISAACS, Vincent RESIGNED	Director	23 Feb 2004	18 Aug 2005		October 1935	25 Mount View Close, Hamstead Way, London, NW3
KRAFT, Jeremy David RESIGNED	Director	22 Sep 2013	30 Sep 2014	United Kingdom	April 1965	27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England
LANIGAN, Philip Nicholas RESIGNED	Director	16 Apr 2007	15 May 2008	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
MALONEY, Michael John RESIGNED	Director	15 May 2008	07 Aug 2013	Ireland	June 1963	8, Beechwood Road, Ranelagh, Dublin 6, Ireland
MCNAMARA, Peter Denis RESIGNED	Director	23 Feb 2004	18 Aug 2005	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
MILLS, Mark Richard RESIGNED	Director	15 Aug 2005	16 Oct 2006		August 1970	55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
MURPHY, James Timmerman RESIGNED	Director	15 May 2008	30 Jan 2009		December 1959	1120, Park Ave #10c, Nyc, 10728 New York, Usa
NEUBAUER, Eirion Andrew Charles RESIGNED	Director	18 Mar 2004	18 Aug 2005	United Kingdom	December 1960	Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
SAXTON, Paul RESIGNED	Director	16 Apr 2007	05 Dec 2007		February 1964	19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
SMYTH, Peter Francis RESIGNED	Director	16 Oct 2006	08 Apr 2010		March 1952	Flat 2 62 Queens Gate, London, SW7 5JP
STANLEY, Paul Robert RESIGNED	Director	28 Nov 2003	20 Sep 2004		September 1967	70 Wolmer Gardens, Edgware, Middlesex, HA8 8DQ
TURRELL, Mary Margaret RESIGNED	Director	12 Feb 2009	17 Jun 2009	England	December 1961	1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	28 Nov 2003	10 Dec 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	28 Nov 2003	10 Dec 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX

KELLER, Michael Edward ACTIVE
Role: Secretary
Appointed on: 07 Aug 2013
Address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

BREWSTER, John Christopher ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: Usa
Date of birth: April 1949
Address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

KELLER, Michael Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: Usa
Date of birth: September 1952
Address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 31 May 2007
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

HOGAN, Brenda Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 07 Aug 2013
Address: Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland

KATZ, Peter David RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 22 Aug 2005
Address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF

LANIGAN, Philip Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 15 May 2008
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 10 Dec 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

ABERNETHY, Kieron Quinn RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2 Salisbury Place, West Byfleet, London, KT14 6SN

BEERLING, Kevin Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 22 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 14 Firside Grove, Sidcup, Kent, DA15 8WB

BROWN, Neil Graeme RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

EDWARDS, Mark Simon RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 01 Sep 2013
Date of birth: May 1970
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: July 1960
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

ISAACS, Vincent RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 18 Aug 2005
Date of birth: October 1935
Address: 25 Mount View Close, Hamstead Way, London, NW3

KRAFT, Jeremy David RESIGNED
Role: Director
Appointed on: 22 Sep 2013
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England

LANIGAN, Philip Nicholas RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: May 1964
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

MALONEY, Michael John RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 07 Aug 2013
Country of Residence: Ireland
Date of birth: June 1963
Address: 8, Beechwood Road, Ranelagh, Dublin 6, Ireland

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

MILLS, Mark Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 16 Oct 2006
Date of birth: August 1970
Address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

MURPHY, James Timmerman RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 30 Jan 2009
Date of birth: December 1959
Address: 1120, Park Ave #10c, Nyc, 10728 New York, Usa

NEUBAUER, Eirion Andrew Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

SAXTON, Paul RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 05 Dec 2007
Date of birth: February 1964
Address: 19 Ashdale Close, Alsager, Staffordshire, ST7 2EN

SMYTH, Peter Francis RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 08 Apr 2010
Date of birth: March 1952
Address: Flat 2 62 Queens Gate, London, SW7 5JP

STANLEY, Paul Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 20 Sep 2004
Date of birth: September 1967
Address: 70 Wolmer Gardens, Edgware, Middlesex, HA8 8DQ

TURRELL, Mary Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 17 Jun 2009
Country of Residence: England
Date of birth: December 1961
Address: 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2003
Resigned on: 10 Dec 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2003
Resigned on: 10 Dec 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2005	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)
01 Sep 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)
01 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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