MONY GROUP FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
MONY GROUP FINANCIAL LIMITED
COMPANY NUMBER
03157344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/02/1996
(28 years and 8 months old)
WEBSITE
http://moneysupermarket.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2002
20/05/2024
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED
View all previous names
DEESIDE
CH5 3UZ
Telephone: 01244665700
TPS: No
Mony Group House
St. David's Park
Ewloe
Deeside CH5 3UZ
CH5 3UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| DECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONY GROUP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONY GROUP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONY GROUP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2009 - Present (15 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
09/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
09/02/1996 - Present (28 years and 8 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYSUPERMARKET.COM GROUP PLC | Active - Accounts Filed | View Report |
| MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| DECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SELLMYMOBILE.COM LIMITED | Non-Trading | View Report |
| TOWNSIDE LIMITED | Non-Trading | View Report |
| MONEYSAVINGEXPERT.COM LIMITED | Active - Accounts Filed | View Report |
| MONEYSUPERMARKET.COM LTD | Active - Accounts Filed | View Report |
| TRAVELSUPERMARKET LIMITED | Active - Accounts Filed | View Report |
| MORTGAGE 2000 LIMITED | Non-Trading | View Report |
| MSMG DORMANT NO. 1 LIMITED | Company is dissolved | View Report |
| MSMG DORMANT NO. 3 LIMITED | Company is dissolved | View Report |
| QUIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/03/2023 | Scilla Grimble (925506435) has left the board |
| 24/03/2023 | New Board Member Niall James McBride (927595091) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Company Secretary Shazadi Stinton (929577427) Appointed |
| 17/05/2022 | Alice Rivers (929076040) has left the board |
| 23/12/2021 | New Company Secretary Alice Rivers (929076040) Appointed |
| 23/12/2021 | Katherine Bellau (925518614) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | Mark Peter Lewis (922672545) has left the board |
| 03/09/2020 | New Board Member Peter Bernard Duffy (915538671) Appointed |
| 07/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Scilla Grimble (925506826) has left the board |
| 15/02/2019 | New Board Member Scilla Grimble (925506435) Appointed |
| 13/02/2019 | Darren Paul Drabble (912287102) has left the board |
| 13/02/2019 | New Company Secretary Katherine Bellau (925518614) Appointed |
| 08/02/2019 | New Board Member Scilla Grimble (925506826) Appointed |
| 07/02/2019 | Darren Paul Drabble (925205073) has left the board |
| 12/11/2018 | Darren Paul Drabble (925205143) has left the board |
| 12/11/2018 | New Board Member Darren Paul Drabble (925205073) Appointed |
| 05/11/2018 | Matthew John Price (918758614) has left the board |
| 05/11/2018 | New Board Member Darren Paul Drabble (925205143) Appointed |
| 10/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/05/2017 | Peter James Plumb (910154570) has left the board |
| 27/03/2017 | New Board Member Mark Peter Lewis (922672545) Appointed |
| 28/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | Graham Donoghue (913766557) has left the board |
| 08/01/2016 | Simon Justin Nixon (913112764) has left the board |
| 17/09/2015 | New Accounts filed |
| 28/06/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Matthew John Price (918758614) Appointed |
| 02/05/2014 | Paul Harris Doughty (910771127) has left the board |
| 11/03/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 03/10/2012 | David John Osborne has left the board |
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