Menna Overview
Here’s a quick overview of MONEY BANQ LIMITED 👀 — a Nottingham based business that started in 2010.
MONEY BANQ LIMITED
- Company statusactive
- Company No07278766
- Age16 years 1 month Incorporated 9 June 2010
- Officers2
Address
Unit 6 Churchill Business Park, Colwick, Nottingham, NG4 2HF, England
MONEY BANQ LIMITED is an active company incorporated on 9 June 2010 and based in Nottingham, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 04 Sep 2019
Gazette Notice Compulsory
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Gazette Filings Brought Up To Date
7 Years Ago on 16 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Dec 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, Richard Joseph | director | Apr 1963 | 09 Jun 2010 |
| ROBERTSON, David Martin | director | Dec 1957 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ontario Limited | 30 Jun 2016 | |
| Mr David Martin Robertson | Dec 1957 | 06 Apr 2016 |
| Mrs Janice Robertson | Apr 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ROBERTSON, David Martin, ROBERTSON, Jenna Nicole 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 MONEY BANQ LIMITED 👀 — a Nottingham based business that started in 2010.