Menna Overview
Here’s a quick overview of MONEYGRAM INTERNATIONAL LIMITED 👀 — a London based business that started in 1996.
MONEYGRAM INTERNATIONAL LIMITED
- Company statusactive
- Company No03287157
- Age29 years 7 months Incorporated 3 December 1996
- Officers5
Address
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
MONEYGRAM INTERNATIONAL LIMITED is an active company incorporated on 3 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 06 Nov 2025
Resolution
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 31 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOLINI, Margherita, Ms. | secretary | 05 Nov 2025 | |
| HAMO, Juliana | director | May 1978 | 08 Jul 2025 |
| MEHTA, Viral Dipak | director | Sep 1977 | 05 Jan 2022 |
| PARDO-FIGUEROA FRASSON, Lamia Francesca | director | Feb 1987 | 12 Sept 2025 |
| TUTTLE, Luke David | director | Nov 1970 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneygram International Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MONEYGRAM INTERNATIONAL LIMITED 👀 — a London based business that started in 1996.