Company · Birmingham Liquidation
Totallymoney Holdings 1 Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Graham Arthur Edward Crowe 2019-2024 View profile
- David John Sneddon 2019-2020 View profile
- Stuart Alastair Douglas 2015-2024 View profile
- Nigel David Pocklington 2014-2015 View profile
- Calum Macdonald Paterson 2013-2019 View profile
- William Reeve 2012-2012 View profile
- Andrew Peter Davison 2011-2013 View profile
- Adam Michael Quint 2011-2012 View profile
- Jonathan Joseph Hassid 2011-2019 View profile
- William Becker 2011-2020 View profile
- Maclay Murray & Spens LLP 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/01/2011
- Registered office
- Birmingham
- Previous names
- Media Ingenuity Group (Holdings) Limited (until 22/11/2019)
MM&S (5641) Limited (until 25/03/2011)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Becker ceased 2019-02-18
25-50% shares · notified 2016-04-06 - Jonathan Joseph Hassid ceased 2019-02-18
25-50% shares · notified 2016-04-06 - Totallymoney Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - Scottish Equity Partners LLP ceased 2019-02-18
25-50% voting · notified 2016-04-06 - SEP III GP Limited ceased 2019-02-18
significant influence · notified 2016-04-06
Group
- Totallymoney Holdings 1 Limited
is controlled by William Becker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-18 · source: Companies House PSC register
Ultimately controlled by William Becker.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fraser Mclatchie Director · appointed 2024
- Richard James Monahan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Fraser Mclatchie Director · appointed 2024
- Richard James Monahan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07497198
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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