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The Money Group Private Limited Company (Director)

The Money Group Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) The Money Group 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

  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with right to appoint and remove directors

Charts

Visits

THE MONEY GROUP PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • City Of London
  • Havering
  • Bournemouth
  • Southend-On-Sea

History

Partial History
Date Event Region
Monday, November 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Wednesday, September 25, 2019Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsCity Of London
Monday, December 6, 2021Appointment as Shareholder (above 75%)Bournemouth
Wednesday, August 24, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 20,268 £ 24
Jan 31, 2024
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
Totals£ 20,268£ 24

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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