MONEYBARN GROUP LIMITED

MONEYBARN GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MONEYBARN GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04525773
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONEYBARN GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MONEYBARN GROUP LIMITED located?

Registered Office Address	Athena House Bedford Road GU32 3LJ Petersfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONEYBARN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNCTON CONTRACTS LIMITED	Sep 27, 2002	Sep 27, 2002
MINMAR (621) LIMITED	Sep 04, 2002	Sep 04, 2002

What are the latest accounts for MONEYBARN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONEYBARN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MONEYBARN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Appointment of a voluntary liquidator

600

Jan 05, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2025	LRESSP

Jan 05, 2026

Declaration of solvency

LIQ01

Dec 18, 2025

Cessation of Duncton Group Limited as a person with significant control on Dec 16, 2025

PSC07

Dec 18, 2025

Notification of Provident Financial Holdings Limited as a person with significant control on Dec 17, 2025

PSC02

Dec 15, 2025

Statement of capital on Dec 15, 2025

Capital: GBP 1.00

SH19

Dec 15, 2025

legacy

SH20

Dec 15, 2025

legacy

CAP-SS

Dec 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 15/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 10, 2025

CH01

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with no updates

CS01

Sep 23, 2025

Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

AD02

Jul 16, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 10, 2025

legacy

PARENT_ACC

Jun 10, 2025

legacy

AGREEMENT2

Jun 10, 2025

legacy

GUARANTEE2

Nov 28, 2024

Termination of appointment of Gareth Cronin as a director on Nov 27, 2024

TM01

Nov 05, 2024

Appointment of Mrs Elizabeth Mcclure as a secretary on Oct 11, 2024

AP03

Nov 05, 2024

Termination of appointment of David George Whincup as a secretary on Oct 11, 2024

TM02

Oct 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 06, 2024

legacy

PARENT_ACC

Oct 06, 2024

legacy

AGREEMENT2

Oct 06, 2024

legacy

GUARANTEE2

Oct 02, 2024

Confirmation statement made on Sep 30, 2024 with updates

CS01

Sep 26, 2024

Statement of capital following an allotment of shares on Sep 25, 2024

Capital: GBP 1,229.27

SH01

View All Filings

Who are the officers of MONEYBARN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLURE, Elizabeth Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Oct 11, 2024		Secretary	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom						328999140001
MCLAUGHLIN, Ian Michael Brian 5 Godwin Street BD1 2AH Bradford Fairburn House England	Aug 01, 2023		Director	5 Godwin Street BD1 2AH Bradford Fairburn House England		United Kingdom	British	1966-9		252429950002
WATTS, David Michael, Mr. Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Nov 30, 2023		Director	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom		England	British	1966-3		208183320001
CLAYDEN, Michael Patrick Peter 2 High Trees Off The Fleet RH20 1HH Fittleworth West Sussex	Oct 07, 2002	Sep 27, 2004	Secretary	2 High Trees Off The Fleet RH20 1HH Fittleworth West Sussex			British			66076480002
GOURLAY, Anthony David Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey	Sep 27, 2004	May 01, 2012	Secretary	Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey			British			51939750001
LAW, Simon David Kelway Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England	May 01, 2012	Aug 20, 2014	Secretary	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England						168794430001
VERSLUYS, Emma Gayle Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 20, 2014	May 12, 2017	Secretary	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England						190528490001
WATTS, Paula Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	May 12, 2017	Mar 31, 2018	Secretary	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire						232274670001
WHINCUP, David George Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Jul 16, 2018	Oct 11, 2024	Secretary	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom						249463580001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Sep 04, 2002	Oct 07, 2002	Secretary	51 Eastcheap EC3M 1JP London						38770650001
ANDERSON, Christopher Geoffrey BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Feb 02, 2021	Nov 30, 2023	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom		United Kingdom	Australian,British	1974-12		279236210001
ANDERSON, Robert William Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	Sep 01, 2016	Dec 11, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire		England	British	1958-5		104765710003
BAYLEY, Simon John No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom	Apr 01, 2020	Mar 01, 2021	Director	No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom		United Kingdom	British	1972-11		268670330001
CRONIN, Gareth BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Nov 30, 2023	Nov 27, 2024	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom		England	Irish	1975-2		312317910001
CROOK, Peter Stuart Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 20, 2014	Aug 21, 2017	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England		England	British	1963-7		109187730002
CROSBY, James Robert Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England	Jul 01, 2011	Aug 20, 2014	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England		United Kingdom	British	1956-3		18867860009
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Sep 04, 2002	Oct 07, 2002	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex			British	1957-6		900005310001
FFORDE, Edward James Alexander Holland House Little London, Albury GU5 9DG Guildford Surrey	Oct 07, 2002	Aug 20, 2014	Director	Holland House Little London, Albury GU5 9DG Guildford Surrey		England	British	1961-5		14297400004
FISHER, Andrew Charles Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 20, 2014	Dec 03, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England		United Kingdom	British	1958-2		41331580003
GOURLAY, Anthony David Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey	Sep 27, 2004	May 01, 2012	Director	Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey		United Kingdom	British	1953-3		51939750001
HARRIS, Oliver Dering Old Lock House Knightons Lane GU8 4NU Dunsfold Surrey	Oct 07, 2002	Aug 20, 2014	Director	Old Lock House Knightons Lane GU8 4NU Dunsfold Surrey		United Kingdom	British	1944-10		5866340001
HOARE, David Alexander 40 Chepstow Place W2 4TA London	Oct 07, 2002	Aug 20, 2014	Director	40 Chepstow Place W2 4TA London		United Kingdom	British	1950-1		10920000001
HODGSON, Shamus Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom	Aug 20, 2014	Mar 31, 2020	Director	Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom		United Kingdom	British	1971-10		190785380001
KAPUR, Neeraj BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Apr 01, 2020	Aug 07, 2023	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom		England	British	1965-12		268623050001
LAW, Simon David Kelway Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	May 01, 2012	Apr 13, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England		United Kingdom	British	1970-11		259194770001
LE MAY, Malcolm John Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	Feb 13, 2018	Aug 01, 2023	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom		United Kingdom	British	1958-1		43422720003
LE MAY, Malcolm John Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Jul 21, 2015	Sep 15, 2016	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England		United Kingdom	British	1958-1		43422720003
MINTER, Peter Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 29, 2003	Dec 31, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England		England	British	1955-9		92333200001
O'LOINGSIGH, Laoiseach Sean Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Aug 01, 2018	Nov 30, 2020	Director	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom		United Kingdom	Irish	1971-3		204548700001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Sep 04, 2002	Oct 07, 2002	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent			British	1957-8		900020260001
SHRIMPTON-DAVIS, David Vernon BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Apr 23, 2020	Nov 30, 2023	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom		England	British	1965-9		269124420002
THOMAS, Simon George Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom	Dec 03, 2018	Mar 31, 2020	Director	Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom		England	British	1964-1		253188120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONEYBARN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Provident Financial Holdings Limited

Dec 17, 2025

5 Godwin Street

BD1 2AH Bradford

Fairburn House

England

No

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	13061852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Duncton Group Limited

Apr 06, 2016

Bedford Road

GU32 3LJ Petersfield

Athena House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6308608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MONEYBARN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 18, 2025	Commencement of winding up
Dec 18, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pwc Llp, 7 More London Riverside SE1 2RT London	practitioner	Pwc Llp, 7 More London Riverside SE1 2RT London	Dec 18, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 18, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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