MONEYPLUS INTERMEDIARY LIMITED
Active - Accounts Filed
General Information
NAME
MONEYPLUS INTERMEDIARY LIMITED
COMPANY NUMBER
07580662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
http://moneyplus.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
28/03/2011
26/05/2011
ENSCO 845 LIMITED
MANCHESTER
M3 5FS
Telephone: 01618374682
TPS: No
Riverside Building
New Bailey Street
Salford
Lancashire
M3 5FS
Telephone: 8374682
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 22/07/2024 | Douglas James Watt (931188410) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYPLUS INTERMEDIARY 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 INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYPLUS INTERMEDIARY 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 |
|---|---|---|---|---|
|
26/05/2011 - Present (13 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 28/03/2011 - 26/05/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2011 - 26/05/2011 (1 months) 28/03/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 22/07/2024 | Douglas James Watt (931188410) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts 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 |
| 01/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | Arnie Iversen (912276963) has left the board |
| 01/03/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Jonathan Mills (929148627) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 26/04/2020 | 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 |
| 06/04/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Debbie Hall (916861276) has left the board |
| 11/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/04/2016 | 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 |
| 03/06/2015 | New Annual Return filed |
| 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 |
| 19/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 26/09/2012 | Change in Reg. Office |
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