opendata.bot
Company number
12374732

MONETA CONSULTANCY HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONETA CONSULTANCY HOLDINGS LIMITED
Company number
12374732
Registered office
GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2019
Status
InLiquidation
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
21 Jul 2026
Confirmation statement — last
07 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Tracy Ann Cummings
owns 50–75% of shares · holds 50–75% of voting rights
Notified 23/12/2019
Stephen John Cummings
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Tracy Ann Cummings
born 01/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 23/12/2019 Controls 2 companies
Stephen John Cummings
born 01/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2019 Person with significant control added Stephen John Cummings
23/12/2019 Person with significant control added Mrs Tracy Ann Cummings

Documents for MONETA CONSULTANCY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MONETA CONSULTANCY HOLDINGS LIMITED?
According to the official registry, the company number of MONETA CONSULTANCY HOLDINGS LIMITED is 12374732.
Where is MONETA CONSULTANCY HOLDINGS LIMITED registered?
The registered office is GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU.
What is the SIC code of MONETA CONSULTANCY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MONETA CONSULTANCY HOLDINGS LIMITED?
Mrs Tracy Ann Cummings is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MONETA CONSULTANCY HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About MONETA CONSULTANCY HOLDINGS LIMITED (12374732)

MONETA CONSULTANCY HOLDINGS LIMITED is a private limited company incorporated on 23 December 2019 and registered in the United Kingdom under company number 12374732. Its registered office is at GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Mrs Tracy Ann Cummings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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