Menna Overview
Here’s a quick overview of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2003.
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04631147
- Age23 years 6 months Incorporated 8 January 2003
- Officers2
Address
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, England
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 8 January 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical 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
Resolution
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
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
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 30 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOLINI, Margherita | secretary | 26 Jun 2025 | |
| PARDO-FIGUEROA FRASSON, Lamia Francesca, Mrs. | director | Feb 1987 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneygram International Inc. | 06 Apr 2016 |
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PARDO-FIGUEROA FRASSON, Lamia Francesca, Mrs., FERRI, David Gianni, Mr., MCELROY, David, CHOMEL, Herve Marie Marc, EDWARDS, Neil John, FERRI, David Gianni, FRISBY, Gordon James, GREEN, Peter Harvey, GULMOHAMED, Faiz, HALLAWELL, Atalanta, HEINZ, Roger Walter, HEMPSEY, John, Mr., LAVERCOMBE, Jonathan, LEE, Nigel Laurie, LINES, Grant Anthony, MEHTA, Viral Dipak, MEREDITH, Richard Frank, Mr., O'SULLIVAN, Catherine, PERRYMAN, Mark, SCHEIBLE, Carl-Olav, WILLMAN, Alfred David, WISEMAN, Elliott Mark are mutual persons.
ATTLEE, Charles Hamilton are mutual persons.
FERRI, David Gianni, Mr., MCELROY, David, ANGELILLI, Lawrence, CHOMEL, Herve Marie Marc, FERRI, David Gianni, FRISBY, Gordon James, GULMOHAMED, Faiz, HALLAWELL, Atalanta, HEINZ, Roger Walter, HEMPSEY, John, Mr., LAVERCOMBE, Jonathan, LEE, Nigel Laurie, LINES, Grant Anthony, MEHTA, Viral Dipak, MEREDITH, Richard Frank, Mr., O'SULLIVAN, Catherine, PERRYMAN, Mark, SCHEIBLE, Carl-Olav are mutual persons.
ANGELILLI, Lawrence, GREEN, Peter Harvey, MCWILLIAMS IV, John, MEHTA, Viral Dipak, O'SULLIVAN, Catherine, WILLMAN, Alfred David are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
FERRI, David Gianni are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
FRISBY, Gordon James are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey, MCWILLIAMS IV, John, MEHTA, Viral Dipak, O'SULLIVAN, Catherine, WILLMAN, Alfred David are mutual persons.
GULMOHAMED, Faiz are mutual persons.
HALLAWELL, Atalanta are mutual persons.
SCHEIBLE, Carl-Olav are mutual persons.
WILLMAN, Alfred David are mutual persons.
WILLMAN, Alfred David are mutual persons.
WILLMAN, Alfred David are mutual persons.
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SCHEIBLE, Carl-Olav 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.
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Here’s a quick overview of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2003.