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Moneyplus Group Private Limited Company (Director)

Moneyplus Group Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

MONEYPLUS GROUP PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-82021-1012

Searches

MONEYPLUS GROUP PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Business areas

Business related areas

  • Salford
  • Plymouth
  • Trafford
  • Wirral
  • Liverpool
  • Wigan
  • Manchester
  • Cardiff
  • Devon

History

Partial History
Date Event Region
Tuesday, July 12, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Sunday, July 31, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Thursday, August 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Thursday, November 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPlymouth
Wednesday, December 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Tuesday, January 17, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Salford
Thursday, February 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Thursday, February 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Sunday, April 16, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Salford
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Saturday, May 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, July 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wigan
Monday, April 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, February 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Thursday, April 13, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 0
Feb 29, 2024
Feb 29, 2024£ 0
Feb 29, 2024
Feb 28, 2022£ 0 £ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0 £ 0
Feb 28, 2022£ 0 £ 0
Feb 28, 2022£ 0 £ 0
Feb 28, 2022£ 0
Dec 31, 2021£ 26,310 £ 12
May 31, 2020£ 3
Aug 31, 2019
Aug 31, 2018£ 139,323
Nov 17, 2017
Totals£ 165,633£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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