MONEYPLUS HOLDINGS LIMITED
Overview
| Company Name | MONEYPLUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07580434 |
| 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 MONEYPLUS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONEYPLUS HOLDINGS LIMITED located?
| Registered Office Address | Riverside New Bailey Street M3 5FS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYPLUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 843 LIMITED | Mar 28, 2011 | Mar 28, 2011 |
What are the latest accounts for MONEYPLUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 26, 2025 |
What is the status of the latest confirmation statement for MONEYPLUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for MONEYPLUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Mills as a director on Jun 20, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 26, 2025 | 40 pages | AA | ||||||||||
Notification of Plus Acquisition Holdings Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 26, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 075804340008, created on May 14, 2026 | 31 pages | MR01 | ||||||||||
Appointment of Mr Ian Paul Jenkins as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Andrew Featherstone as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael John Hutton as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin George Legg as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Anthony Poole as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Davis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas James Watt as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin George Legg as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Nicholas Finn on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Nicholas Finn as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawai Chung as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 36 pages | AA | ||||||||||
Who are the officers of MONEYPLUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEATHERSTONE, Simon Andrew | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 124106920003 | |||||||||
| FINN, Simon Nicholas | Director | 25 Maddox Street W1S 2QR London 6th Floor England | England | Australian | 321970780001 | |||||||||
| JENKINS, Ian Paul | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 196686110002 | |||||||||
| PHAKEY, Ashish | Director | 25 Maddox Street W1S 2QR London 6th Floor United Kingdom | England | British | 291514510001 | |||||||||
| POOLE, David Anthony | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 331496750001 | |||||||||
| SHAW, Michael | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 314289340001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 158868660001 | ||||||||||
| CHUNG, Kawai | Director | 25 Maddox Street W1S 2QR London 6th Floor United Kingdom | United Kingdom | British | 302024470002 | |||||||||
| DAVIS, Christopher | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | United Kingdom | British | 160425460001 | |||||||||
| ELGOTT, Richard | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 183086250001 | |||||||||
| FAZAKERLEY, Edmund | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | United Kingdom | British | 125160350001 | |||||||||
| HALL, Debbie | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 168612760001 | |||||||||
| HOUGHTON, Beth Clare | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 152835150001 | |||||||||
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 259320300001 | |||||||||
| IVERSEN, Arnie | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | United Kingdom | British | 122769630001 | |||||||||
| JONES, Colin Marsden | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 72846810001 | |||||||||
| LEGG, Benjamin George | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 324915370001 | |||||||||
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 291486270001 | |||||||||
| O'TOOLE, Lorraine Theresa | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 104280500002 | |||||||||
| QUINN, Stephen Mark | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 135042550001 | |||||||||
| SAUNDERS, Richard Thomas | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 281039970001 | |||||||||
| UNSWORTH, Simon Peter | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 223801550001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WATT, Douglas James | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 192325810001 | |||||||||
| WILLIAMS, Christopher David | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 142590320001 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of MONEYPLUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plus Acquisition Holdings Limited | Oct 11, 2022 | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Llp | Sep 02, 2019 | 26 Spring Gardens M2 1AB Manchester 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Anthony Davis | Mar 28, 2017 | New Bailey Street M3 5FS Manchester Riverside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Fund Lp | Mar 28, 2017 | 26 Spring Gardens M2 1AB Manchester 4th Floor The Zenith Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MONEYPLUS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2022 | Oct 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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