Menna Overview
Here’s a quick overview of MONEYPLUS INSOLVENCY LIMITED 👀 — a Manchester based business that started in 2012.
MONEYPLUS INSOLVENCY LIMITED
- Company statusactive
- Company No08214793
- Age13 years 10 months Incorporated 14 September 2012
- Officers2
Address
Riverside, New Bailey Street, Manchester, M3 5FS
MONEYPLUS INSOLVENCY LIMITED is an active company incorporated on 14 September 2012 and based in Manchester. The company was registered 14 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 20 Feb 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Jonathan | director | Mar 1985 | 10 Jan 2022 |
| POOLE, David Anthony | director | Feb 1969 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneyplus Midco Limited | 03 Feb 2021 | |
| Moneyplus Intermediary | 16 Jun 2016 |
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MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James are mutual persons.
MILLS, Jonathan, POOLE, David Anthony, HUTTON, Michael John, WILLIAMS, Christopher David are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James, WILLIAMS, Christopher David are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James, WILLIAMS, Christopher David are mutual persons.
MILLS, Jonathan, DAVIS, Christopher, HUTTON, Michael John, WATT, Douglas James are mutual persons.
MILLS, Jonathan, POOLE, David Anthony, HUTTON, Michael John, WATT, Douglas James, WILLIAMS, Christopher David are mutual persons.
MILLS, Jonathan, POOLE, David Anthony, HUTTON, Michael John are mutual persons.
MILLS, Jonathan, HUTTON, Michael John are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James are mutual persons.
MILLS, Jonathan, POOLE, David Anthony, HUTTON, Michael John, WATT, Douglas James, WILLIAMS, Christopher David are mutual persons.
MILLS, Jonathan are mutual persons.
MILLS, Jonathan, HUTTON, Michael John, WATT, Douglas James are mutual persons.
HUTTON, Michael John, WATT, Douglas James are mutual persons.
WATT, Douglas James are mutual persons.
MONEYPLUS EBT TRUSTEE LIMITED
MILLS, Jonathan, POOLE, David Anthony are mutual persons.
TRAK GLOBAL STEALTH TRACER LIMITED
WATT, Douglas James are mutual persons.
UPSHOT MCR LTD
WATT, Douglas James are mutual persons.
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WATT, Douglas James are mutual persons.
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WILLIAMS, Christopher David are mutual persons.
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Here’s a quick overview of MONEYPLUS INSOLVENCY LIMITED 👀 — a Manchester based business that started in 2012.