Register entry · No. SC820455
MAKE MONEY MERCH LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 NEWTON PLACE, C/O GALLONE & CO., GLASGOW, SCOTLAND, G3 7PY
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MAKE MONEY MERCH LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £1 | £1 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Dannielle Tracey · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Dannielle Anna Tracey | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Aug 2024 | — | February 1994 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAKE MONEY MERCH LTD still trading?
The register shows MAKE MONEY MERCH LTD as active.
What does MAKE MONEY MERCH LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was MAKE MONEY MERCH LTD set up?
It was incorporated on 23 August 2024.
When are MAKE MONEY MERCH LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is MAKE MONEY MERCH LTD's next confirmation statement due?
By 5 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House