MONEYPLUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MONEYPLUS GROUP LIMITED
COMPANY NUMBER
07310059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2010
(14 years and 4 months old)
WEBSITE
www.moneyplus.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2010
18/01/2011
MONEYPLUS 2010 LIMITED
MANCHESTER
M3 5FS
Telephone: 08009882318
TPS: No
Riverside Building
New Bailey Street
Salford
Lancashire
M3 5FS
Telephone: 9888171
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 |
|---|---|---|
| MONEYPLUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEAR FINANCIAL SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Douglas James Watt (919232581) has left the board |
| 07/12/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Michael Shaw (931428934) Appointed |
Credit Risk Overview
Want to learn more about MONEYPLUS GROUP 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 MONEYPLUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYPLUS GROUP 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 |
|---|---|---|---|---|
|
09/07/2010 - Present (14 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Douglas James Watt (919232581) has left the board |
| 07/12/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Michael Shaw (931428934) Appointed |
| 06/10/2023 | New Board Member Michael Shaw (931428939) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Douglas James Watt (919232581) Appointed |
| 04/03/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | Arnie Iversen (912276963) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Jonathan Mills (929148627) Appointed |
| 10/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Christopher David Williams (914259032) has left the board |
| 12/06/2019 | New Board Member Michael John Hutton (925932030) Appointed |
| 05/06/2019 | New Accounts filed |
| 27/03/2019 | Colin Marsden Jones (907284681) has left the board |
| 29/10/2018 | Ben Miller (924089853) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 22/02/2018 | Debbie Hall (916861276) has left the board |
| 08/12/2017 | Simon Peter Unsworth (922380155) has left the board |
| 08/12/2017 | New Board Member Ben Miller (924089853) Appointed |
| 21/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Simon Peter Unsworth (922380155) Appointed |
| 10/05/2017 | New Board Member Colin Marsden Jones (907284681) Appointed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | Lorraine Theresa O'Toole (910428050) has left the board |
| 05/06/2015 | Stephen Mark Quinn (913504255) has left the board |
| 23/04/2015 | Richard Elgott (918308625) has left the board |
| 13/03/2015 | New Board Member Christopher David Williams (914259032) Appointed |
| 13/03/2015 | New Board Member Richard Elgott (918308625) Appointed |
| 09/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 26/09/2012 | Change in Reg. Office |
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