Moneyplus Insolvency Limited

General information

Name:

Moneyplus Insolvency Ltd

Office Address:

Riverside New Bailey Street M3 5FS Manchester

Number: 08214793

Incorporation date: 2012-09-14

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneyplus Insolvency Limited is located at Manchester at Riverside. You can look up the company by the postal code - M3 5FS. The firm has been in business on the English market for 12 years. The firm is registered under the number 08214793 and company's official state is active. The name is Moneyplus Insolvency Limited. This company's previous clients may recognize this company also as Moneyplus Iva, which was used up till 2016-12-01. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. February 28, 2022 is the last time when account status updates were filed.

Taking into consideration this specific company's executives list, since 2022-11-28 there have been four directors including: Douglas W., Jonathan M. and Michael H.. In addition, the director's efforts are constantly assisted with by a secretary - Christopher D., who was appointed by the limited company 12 years ago.

  • Previous company's names
  • Moneyplus Insolvency Limited 2016-12-01
  • Moneyplus Iva Limited 2012-09-14

Financial data based on annual reports

Company staff

Douglas W.

Role: Director

Appointed: 28 November 2022

Latest update: 12 April 2024

Jonathan M.

Role: Director

Appointed: 10 January 2022

Latest update: 12 April 2024

Michael H.

Role: Director

Appointed: 15 August 2019

Latest update: 12 April 2024

Christopher D.

Role: Director

Appointed: 14 September 2012

Latest update: 12 April 2024

Christopher D.

Role: Secretary

Appointed: 14 September 2012

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: Moneyplus Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey Street, M3 5FS and was registered as a PSC under the registration number 13048715.

Moneyplus Midco Limited
Address: Riverside New Bailey Street, Salford, M3 5FS, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 13048715
Notified on 3 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moneyplus Intermediary
Address: Riverside New Bailey Street, Manchester, M3 5FS, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 07580662
Notified on 16 June 2016
Ceased on 3 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2012-09-14
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 May 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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