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: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07580662 13 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. 2022-02-28 is the last time company accounts were reported.

Taking into consideration this particular enterprise's magnitude, it became imperative to find extra directors, including: Douglas W., Jonathan M., Michael H. who have been working as a team for 2 years 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

Douglas W.

Role: Director

Appointed: 28 November 2022

Latest update: 18 April 2024

Jonathan M.

Role: Director

Appointed: 10 January 2022

Latest update: 18 April 2024

Michael H.

Role: Director

Appointed: 01 June 2019

Latest update: 18 April 2024

Christopher D.

Role: Director

Appointed: 26 May 2011

Latest update: 18 April 2024

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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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