MONEYPLUS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
MONEYPLUS MIDCO LIMITED
COMPANY NUMBER
13048715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/11/2020
(3 years and 11 months old)
WEBSITE
moneyplus.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 5FS
Riverside Building
New Bailey Street
SALFORD
M3 5FS
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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Douglas James Watt (931188410) has left the board |
| 22/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYPLUS MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYPLUS MIDCO 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
10/01/2022 - Present (2 years and 10 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 |
|
28/11/2022 - Present (1 years and 11 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Douglas James Watt (931188410) has left the board |
| 22/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Douglas James Watt (931188410) Appointed |
| 11/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Michael John Hutton (925932030) Appointed |
| 01/03/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Jonathan Mills (929148627) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
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