Menna Overview
Here’s a quick overview of MONEYBARN GROUP LIMITED 👀 — a Petersfield based business that started in 2002.
MONEYBARN GROUP LIMITED
- Company statusactive
- Company No04525773
- Age23 years 10 months Incorporated 4 September 2002
- Officers3
Address
Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
MONEYBARN GROUP LIMITED is an active company incorporated on 4 September 2002 and based in Petersfield, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Elizabeth | secretary | 11 Oct 2024 | |
| MCLAUGHLIN, Ian Michael Brian | director | Sep 1966 | 01 Aug 2023 |
| WATTS, David Michael, Mr. | director | Mar 1966 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duncton Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCLAUGHLIN, Ian Michael Brian are mutual persons.
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., CRONIN, Gareth, LE MAY, Malcolm John are mutual persons.
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., CLAYDEN, Michael Patrick Peter, GOURLAY, Anthony David, ANDERSON, Christopher Geoffrey, ANDERSON, Robert William, BAYLEY, Simon John, CRONIN, Gareth, CROOK, Peter Stuart, CROSBY, James Robert, FFORDE, Edward James Alexander, FISHER, Andrew Charles, HARRIS, Oliver Dering, HOARE, David Alexander, HODGSON, Shamus, KAPUR, Neeraj, LAW, Simon David Kelway, LE MAY, Malcolm John, MINTER, Peter, O'LOINGSIGH, Laoiseach Sean, SHRIMPTON-DAVIS, David Vernon, THOMAS, Simon George are mutual persons.
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., CLAYDEN, Michael Patrick Peter, GOURLAY, Anthony David, ANDERSON, Christopher Geoffrey, ANDERSON, Robert William, BAYLEY, Simon John, CRONIN, Gareth, CROOK, Peter Stuart, CROSBY, James Robert, FFORDE, Edward James Alexander, FISHER, Andrew Charles, HARRIS, Oliver Dering, HOARE, David Alexander, HODGSON, Shamus, KAPUR, Neeraj, LAW, Simon David Kelway, LE MAY, Malcolm John, MINTER, Peter, O'LOINGSIGH, Laoiseach Sean, SHRIMPTON-DAVIS, David Vernon, THOMAS, Simon George are mutual persons.
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., CROOK, Peter Stuart, FISHER, Andrew Charles, KAPUR, Neeraj, LE MAY, Malcolm John are mutual persons.
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., GOURLAY, Anthony David, ANDERSON, Christopher Geoffrey, ANDERSON, Robert William, BAYLEY, Simon John, CRONIN, Gareth, CROOK, Peter Stuart, CROSBY, James Robert, FFORDE, Edward James Alexander, FISHER, Andrew Charles, HARRIS, Oliver Dering, HOARE, David Alexander, HODGSON, Shamus, KAPUR, Neeraj, LAW, Simon David Kelway, LE MAY, Malcolm John, MINTER, Peter, O'LOINGSIGH, Laoiseach Sean, SHRIMPTON-DAVIS, David Vernon, THOMAS, Simon George are mutual persons.
MCLAUGHLIN, Ian Michael Brian are mutual persons.
MCLAUGHLIN, Ian Michael Brian are mutual persons.
MCLAUGHLIN, Ian Michael Brian are mutual persons.
WATTS, David Michael, Mr., FISHER, Andrew Charles, KAPUR, Neeraj, THOMAS, Simon George are mutual persons.
WATTS, David Michael, Mr., CRONIN, Gareth, FISHER, Andrew Charles, KAPUR, Neeraj, THOMAS, Simon George are mutual persons.
WATTS, David Michael, Mr., CRONIN, Gareth, FISHER, Andrew Charles, KAPUR, Neeraj, THOMAS, Simon George are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
WATTS, David Michael, Mr. are mutual persons.
GOURLAY, Anthony David are mutual persons.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
ANDERSON, Robert William are mutual persons.
ANDERSON, Robert William are mutual persons.
CRONIN, Gareth are mutual persons.
CRONIN, Gareth are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
FFORDE, Edward James Alexander are mutual persons.
FFORDE, Edward James Alexander are mutual persons.
FFORDE, Edward James Alexander are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
HARRIS, Oliver Dering are mutual persons.
HARRIS, Oliver Dering are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HOARE, David Alexander are mutual persons.
HODGSON, Shamus are mutual persons.
HODGSON, Shamus are mutual persons.
HODGSON, Shamus are mutual persons.
KAPUR, Neeraj are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LAW, Simon David Kelway are mutual persons.
LE MAY, Malcolm John are mutual persons.
LE MAY, Malcolm John are mutual persons.
LE MAY, Malcolm John are mutual persons.
LE MAY, Malcolm John are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
MINTER, Peter are mutual persons.
O'LOINGSIGH, Laoiseach Sean are mutual persons.
O'LOINGSIGH, Laoiseach Sean are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
THOMAS, Simon George are mutual persons.
THOMAS, Simon George are mutual persons.
THOMAS, Simon George are mutual persons.
THOMAS, Simon George are mutual persons.
THOMAS, Simon George are mutual persons.
THOMAS, Simon George are mutual persons.
THOMAS, Simon George are mutual persons.
UK FINANCE LIMITED
MCLAUGHLIN, Ian Michael Brian are mutual persons.
PFG CORPORATE SERVICES LIMITED
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., CRONIN, Gareth, KAPUR, Neeraj, LE MAY, Malcolm John are mutual persons.
VANQUIS BANKING GROUP PLC
MCLAUGHLIN, Ian Michael Brian, WATTS, David Michael, Mr., ANDERSON, Robert William, CROOK, Peter Stuart, FISHER, Andrew Charles, KAPUR, Neeraj, LE MAY, Malcolm John, THOMAS, Simon George are mutual persons.
BRISTOL & WEST PLC
MCLAUGHLIN, Ian Michael Brian are mutual persons.
BANK OF IRELAND UK HOLDINGS PLC
MCLAUGHLIN, Ian Michael Brian are mutual persons.
BANK OF IRELAND (UK) PLC
MCLAUGHLIN, Ian Michael Brian are mutual persons.
LAWSON FISHER LIMITED
WATTS, David Michael, Mr., CRONIN, Gareth, KAPUR, Neeraj, THOMAS, Simon George are mutual persons.
HSBC BANK PLC
WATTS, David Michael, Mr. are mutual persons.
HSBC UK BANK PLC
WATTS, David Michael, Mr. are mutual persons.
HSBC EUROPE B.V.
WATTS, David Michael, Mr. are mutual persons.
HSBC PREFERENTIAL LP (UK)
WATTS, David Michael, Mr. are mutual persons.
SQUID INC
CLYDE SECRETARIES LIMITED is a mutual person.
GIRLIE INVESTMENTS
CLYDE SECRETARIES LIMITED is a mutual person.
STUKELEY STREET MANAGEMENT COMPANY LIMITED
CLYDE SECRETARIES LIMITED is a mutual person.
EUROPEAN PRESSURE ULCER ADVISORY PANEL CHARITY
CLYDE SECRETARIES LIMITED is a mutual person.
COMPASS GROUP PLC
CROSBY, James Robert are mutual persons.
ITV PLC
CROSBY, James Robert are mutual persons.
THE FINANCIAL CONDUCT AUTHORITY
CROSBY, James Robert are mutual persons.
HBOS PLC
CROSBY, James Robert are mutual persons.
ST. JAMES'S PLACE PLC
CROSBY, James Robert are mutual persons.
HAZELL CARR (SA) SERVICES LIMITED
CROSBY, James Robert are mutual persons.
CENTRE FOR ENDOCRINOLOGY, DIABETES AND RESEARCH (C.E.D.A.R.)
FFORDE, Edward James Alexander are mutual persons.
CITY AND GUILDS OF LONDON ART SCHOOL LIMITED
FFORDE, Edward James Alexander are mutual persons.
CITY AND GUILDS ART SCHOOL PROPERTY TRUST
FFORDE, Edward James Alexander are mutual persons.
INTERNATIONAL PERSONAL FINANCE PLC
FISHER, Andrew Charles are mutual persons.
FARNELL OVERSEAS
FISHER, Andrew Charles are mutual persons.
HEART ACADEMIES TRUST
HOARE, David Alexander are mutual persons.
TEENAGE CANCER TRUST
HOARE, David Alexander are mutual persons.
GTP3 LLP
HOARE, David Alexander are mutual persons.
INSTITUTE FOR TURNAROUND
HOARE, David Alexander are mutual persons.
LIFT SCHOOLS
HOARE, David Alexander are mutual persons.
PARAGON BANKING GROUP PLC
HOARE, David Alexander are mutual persons.
ELIZABETH FINN CARE
KAPUR, Neeraj are mutual persons.
LENVI LIMITED
LAW, Simon David Kelway are mutual persons.
THE GRANGE FESTIVAL
LE MAY, Malcolm John are mutual persons.
JUNO CAPITAL PARTNERS LLP
LE MAY, Malcolm John are mutual persons.
IG GROUP HOLDINGS PLC
LE MAY, Malcolm John are mutual persons.
TWYFORD SCHOOL
LE MAY, Malcolm John are mutual persons.
M7E COMMUNITY INTEREST COMPANY
MINTER, Peter are mutual persons.
BISHOPSTOKE FISHING CLUB TRUSTEES LTD
MINTER, Peter are mutual persons.
JUST RETIREMENT FINANCE PLC
THOMAS, Simon George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MONEYBARN GROUP LIMITED 👀 — a Petersfield based business that started in 2002.