MONEY OPTIONS GROUP LIMITED
Overview
| Company Name | MONEY OPTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06665587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEY OPTIONS GROUP LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is MONEY OPTIONS GROUP LIMITED located?
| Registered Office Address | 4 Finkin Street NG31 6QZ Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY OPTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEY OPTIONS (UK) LIMITED | Mar 02, 2011 | Mar 02, 2011 |
| MORTGAGE OPTIONS (GB) LIMITED | Apr 30, 2009 | Apr 30, 2009 |
| MORTGAGE OPTIONS (ESTATES) LIMITED | Aug 06, 2008 | Aug 06, 2008 |
What are the latest accounts for MONEY OPTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MONEY OPTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for MONEY OPTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Dawson as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 066655870002, created on Sep 27, 2024 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 066655870001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert William Everett as a person with significant control on May 04, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Who are the officers of MONEY OPTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, John | Director | 47 Montagu Square W1H 2LW London Flat 2 England | United Kingdom | British | 109138540001 | |||||
| DAWSON, Alison | Director | NG31 6QZ Grantham 4 Finkin Street Lincolnshire England | England | British | 331803010001 | |||||
| EVERETT, Robert William | Director | NG31 6QZ Grantham 4 Finkin Street Lincolnshire England | England | British | 72190650003 | |||||
| TODD, James | Director | NG31 6QZ Grantham 4 Finkin Street Lincolnshire England | England | British | 204041330001 | |||||
| NEVILLE, Michelle Anne | Secretary | 40 Portrush Drive NG31 9GD Grantham Lincolnshire | Other | 126216060001 | ||||||
| BASCOMBE, Kim David | Director | 6 Bullock Road Washingley PE7 3SJ Peterborough Cambridgeshire | United Kingdom | British | 81530300003 | |||||
| D'COSTA, Jon | Director | The Homestead Cliffords Mesne GL18 1JT Newent Gloucestershire | United Kingdom | British | 69691840002 |
Who are the persons with significant control of MONEY OPTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Everett | Apr 06, 2016 | Finkin Street NG31 6QZ Grantham 4 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0