MONEYPLUS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MONEYPLUS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MONEYPLUS HOLDINGS LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580434. The accounts status is GROUP and accounts are next due on 30/11/2024.

MONEYPLUS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

RIVERSIDE
MANCHESTER
M3 5FS

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 843 LIMITED (until 03/06/2011)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SHAW Mar 1965 British Director 2023-08-18 CURRENT
MR DOUGLAS JAMES WATT Aug 1972 British Director 2022-11-28 CURRENT
MR ASHISH PHAKEY Apr 1991 British Director 2022-01-10 CURRENT
MR MICHAEL JOHN HUTTON Nov 1982 British Director 2019-06-01 CURRENT
MR SIMON NICHOLAS FINN Sep 1978 Australian Director 2024-02-29 CURRENT
MR JONATHAN MILLS Mar 1985 British Director 2022-01-10 CURRENT
MR CHRISTOPHER DAVIS Feb 1969 British Director 2011-05-26 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-03-28 UNTIL 2011-05-26 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2011-03-28 UNTIL 2011-05-26 RESIGNED
MS BETH CLARE HOUGHTON Apr 1974 British Director 2011-06-03 UNTIL 2017-01-20 RESIGNED
MR CHRISTOPHER DAVID WILLIAMS Jan 1979 British Director 2015-03-11 UNTIL 2019-06-01 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-03-28 UNTIL 2011-05-26 RESIGNED
MR SIMON PETER UNSWORTH Dec 1975 British Director 2017-05-08 UNTIL 2017-11-30 RESIGNED
MR RICHARD THOMAS SAUNDERS Mar 1971 British Director 2021-03-15 UNTIL 2022-10-05 RESIGNED
MR STEPHEN MARK QUINN Apr 1957 British Director 2011-06-03 UNTIL 2015-04-23 RESIGNED
MISS LORRAINE THERESA O'TOOLE Apr 1972 British Director 2011-06-03 UNTIL 2015-07-10 RESIGNED
MR COLIN MARSDEN JONES Nov 1970 British Director 2017-05-08 UNTIL 2019-02-28 RESIGNED
MR ARNIE IVERSEN Nov 1947 British Director 2012-05-01 UNTIL 2022-02-28 RESIGNED
MRS DEBBIE HALL Jul 1980 British Director 2012-04-24 UNTIL 2018-01-31 RESIGNED
EDMUND FAZAKERLEY Mar 1969 British Director 2011-06-03 UNTIL 2021-03-15 RESIGNED
MR RICHARD ELGOTT Dec 1968 British Director 2013-11-08 UNTIL 2015-04-06 RESIGNED
MR KAWAI CHUNG Sep 1978 British Director 2022-10-05 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2019-09-02 - 2021-03-15 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Christopher Anthony Davis 2017-03-28 - 2022-09-30 2/1969 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Palatine Private Equity Fund Lp 2017-03-28 - 2019-09-02 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN CONTROL DEBT SOLUTIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE DEBT PEOPLE LIMITED MANCHESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
MONEYPLUS LEGAL LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 69102 - Solicitors
HAMILTON LOCKE & CO. LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company
PATRONUS GROUP LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
MONEYPLUS BLACKBURN LIMITED MANCHESTER Dissolved... MICRO ENTITY 99999 - Dormant Company
BRIGHT OAK LIMITED SALFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PATHFINDER FINANCIAL SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TENANT PROTECT LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONEYPLUS GROUP LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
FINISHING TOUCH CLEANING LTD MANCHESTER Dissolved... DORMANT 81210 - General cleaning of buildings
RICHARDSON MAIL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BROADOAK PRIMARY SCHOOL MANCHESTER Active FULL 85200 - Primary education
CARROT RISK TECHNOLOGIES LIMITED LIVERPOOL ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MONEYPLUS INSOLVENCY LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MONEYPLUS DEBT MANAGEMENT LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MONEYPLUS TELECOMS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MOLLYKIT LTD MANCHESTER Active MICRO ENTITY 62090 - Other information technology service activities
MONEYPLUS MORTGAGES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Moneyplus Holdings Limited and its subsi - Limited company accounts 23.1 2023-12-01 28-02-2023 £-1,298 equity
Moneyplus Holdings Limited and its subsi - Limited company accounts 22.3 2023-03-01 28-02-2022 £-6,675 equity
Moneyplus Holdings Limited and its subsi - Limited company accounts 20.1 2022-02-25 28-02-2021 £-8,092 equity
Moneyplus Holdings Limited - Limited company accounts 20.1 2021-02-26 29-02-2020 £-5,765 equity

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