Menna Overview
Here’s a quick overview of SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED 👀 — a Liverpool based business that started in 2004.
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No05200103
- Age21 years 11 months Incorporated 9 August 2004
- Officers4
Address
First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED is an active company incorporated on 9 August 2004 and based in Liverpool. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2021
Memorandum Articles
5 Years Ago on 31 Jul 2021
Resolution
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 20 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 09 Sept 2004 |
| BARCLAY, Howard Myles | director | Dec 1959 | 09 Aug 2004 |
| PETERS, Philip Leslie | director | Aug 1957 | 09 Aug 2004 |
| WINTON, Stuart Andrew | director | Feb 1964 | 03 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Very Group Limited | 06 Apr 2016 |
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BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, MOWATT, Rigel Kent are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, WINTON, Stuart Andrew, NEWTON-JONES, Mark are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, NEWTON-JONES, Mark are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, MOWATT, Rigel Kent are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, GROARKE, Anne Marie, NEWTON-JONES, Mark are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, WINTON, Stuart Andrew, GROARKE, Anne Marie, SHOP DIRECT SECRETARIAL SERVICES LTD, NEWTON-JONES, Mark are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles, WINTON, Stuart Andrew, GROARKE, Anne Marie, NEWTON-JONES, Mark are mutual persons.
BARCLAY, Howard Myles, MOWATT, Rigel Kent are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
GROARKE, Anne Marie, SHOP DIRECT SECRETARIAL SERVICES LTD, IVERSEN, Arnold, MACKIN, John Paul, MAKIN, Steve Richard, NEWTON-JONES, Mark are mutual persons.
GROARKE, Anne Marie, SHOP DIRECT SECRETARIAL SERVICES LTD, IVERSEN, Arnold, MACKIN, John Paul, MAKIN, Steve Richard, NEWTON-JONES, Mark are mutual persons.
SHOP DIRECT SECRETARIAL SERVICES LTD is a mutual person.
IVERSEN, Arnold, MACKIN, John Paul are mutual persons.
IVERSEN, Arnold are mutual persons.
IVERSEN, Arnold are mutual persons.
MACKIN, John Paul are mutual persons.
MAKIN, Steve Richard are mutual persons.
MAKIN, Steve Richard are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
SEAL, Michael are mutual persons.
VGL NEWCO 1 LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie are mutual persons.
VGL NEWCO 2 LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
VGL HOLDCO LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, WINTON, Stuart Andrew are mutual persons.
VGL MIDCO LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, WINTON, Stuart Andrew are mutual persons.
VGL FINCO LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, WINTON, Stuart Andrew are mutual persons.
THE VERY GROUP FUNDING PLC
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, PETERS, Philip Leslie, WINTON, Stuart Andrew are mutual persons.
HILLGATE ESTATE AGENTS
BARCLAY, Howard Myles are mutual persons.
11 OLD BOND STREET LONDON
BARCLAY, Howard Myles are mutual persons.
WORLD NUCLEAR TRANSPORT LIMITED
GROARKE, Anne Marie are mutual persons.
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
IVERSEN, Arnold are mutual persons.
BINGHAM ROAD MANAGEMENT LIMITED
MOWATT, Rigel Kent 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 SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED 👀 — a Liverpool based business that started in 2004.