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Moneyplus Intermediary Private Limited Company (Director)

Moneyplus Intermediary Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moneyplus Intermediary Private Limited Company - United Kingdom
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 more than 75% of voting rights

Charts

Visits

MONEYPLUS INTERMEDIARY PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Business areas

Business related areas

  • Salford
  • Lancashire

History

Partial History
Date Event Region
Thursday, June 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Thursday, June 16, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Saturday, July 9, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Wednesday, October 12, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Thursday, September 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Friday, March 1, 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 directorsSalford
Friday, November 27, 2020Appointment 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
Wednesday, February 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024
Aug 31, 2019£ 826,143 £ 2
Aug 31, 2018£ 12,205 £ 14,494
Oct 31, 2016£ 1 £ 1 £ 0
Aug 31, 2016£ 1 £ 0
Totals£ 12,205£ 1£ 2£ 0£ 840,637£ 2

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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