Moneyplus Intermediary Limited

General information

Name:

Moneyplus Intermediary Ltd

Office Address:

Riverside New Bailey Street M3 5FS Manchester

Number: 07580662

Incorporation date: 2011-03-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07580662 9 years ago, Moneyplus Intermediary Limited is categorised as a Private Limited Company. Its active mailing address is Riverside, New Bailey Street Manchester. The company known today as Moneyplus Intermediary Limited was known under the name Ensco 845 until 2011/05/26 then the name was changed. The firm's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. 2018-08-31 is the last time company accounts were reported.

Taking into consideration this particular enterprise's magnitude, it became imperative to find extra directors: Michael H., Arnie I. and Christopher D. who have been working as a team for one year to exercise independent judgement of this specific company.

The companies with significant control over this firm include: Moneyplus Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at New Bailey Street, M3 5FS and was registered as a PSC under the reg no 07580434.

  • Previous company's names
  • Moneyplus Intermediary Limited 2011-05-26
  • Ensco 845 Limited 2011-03-28

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 01 June 2019

Latest update: 17 December 2019

Arnie I.

Role: Director

Appointed: 01 May 2012

Latest update: 17 December 2019

Christopher D.

Role: Director

Appointed: 26 May 2011

Latest update: 17 December 2019

People with significant control

Moneyplus Holdings Ltd
Address: Riverside New Bailey Street, Manchester, M3 5FS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07580434
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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New director was appointed on 1st June 2019 (AP01)
filed on: 10th, June 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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