MONEYPLUS INSOLVENCY LIMITED
Overview
| Company Name | MONEYPLUS INSOLVENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08214793 |
| 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 INSOLVENCY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEYPLUS INSOLVENCY LIMITED located?
| Registered Office Address | Riverside New Bailey Street M3 5FS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYPLUS INSOLVENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYPLUS IVA LIMITED | Sep 14, 2012 | Sep 14, 2012 |
What are the latest accounts for MONEYPLUS INSOLVENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MONEYPLUS INSOLVENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for MONEYPLUS INSOLVENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of Christopher Davis as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas James Watt as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas James Watt as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 082147930006, created on Jun 01, 2023 | 40 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082147930004, created on Sep 30, 2022 | 90 pages | MR01 | ||||||||||
Registration of charge 082147930005, created on Sep 29, 2022 | 40 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of MONEYPLUS INSOLVENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Finance Director | 259320300001 | ||||
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | Commercial Director | 291486270001 | ||||
| POOLE, David Anthony | Director | New Bailey Street M3 5FS Manchester Riverside | United Kingdom | British | Chief Executive | 331496750001 | ||||
| DAVIS, Christopher | Secretary | New Bailey Street M3 5FS Manchester Riverside England | 172081580001 | |||||||
| DAVIS, Christopher | Director | New Bailey Street M3 5FS Manchester Riverside England | England | British | Director | 172081570001 | ||||
| WATT, Douglas James | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Chief Operating Officer | 192325810001 | ||||
| WILLIAMS, Christopher David | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Director | 142590320001 |
Who are the persons with significant control of MONEYPLUS INSOLVENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyplus Midco Limited | Feb 03, 2021 | New Bailey Street M3 5FS Salford Riverside England | No | ||||||||||
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Natures of Control
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| Moneyplus Intermediary | Jun 16, 2016 | New Bailey Street M3 5FS Manchester Riverside England | Yes | ||||||||||
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Natures of Control
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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