Company Profile
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MicroMoneygram International Holdings Limited
04631147•Private Limited With Share Capital
Third Floor, 30 Churchill Place, Canary Wharf, London, E145RE
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Incorporated
08/01/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Moneygram International Holdings Limited (04631147) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in london, E145RE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 08/01/2003
E145RE
Financial Overview
Total Assets
£47.62M
Liabilities
£31.7K
Net Assets
£47.59M
Turnover
£30.8K
Cash
£46.2K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Resolution
Category:Resolution
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Resolution
Category:Resolution
Date:26-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Resolution
Category:Resolution
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2021
Legacy
Category:Capital
Date:15-04-2021
Legacy
Category:Insolvency
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Auditors Resignation Company
Category:Auditors
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025
Trading Addresses
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5Re, E145RERegistered
1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB
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