Moneyplus Intermediary Limited
Company Profile
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UnknownMoneyplus Intermediary Limited
07580662•Private Limited With Share Capital
Riverside New Bailey Street, Manchester, M35FS
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Incorporated
28/03/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Moneyplus Intermediary Limited (07580662) is a private limited with share capital incorporated on 28/03/2011 (15 years old) and registered in manchester, M35FS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/03/2011
M35FS
Financial Overview
Total Assets
£13.53M
Liabilities
£20.77M
Net Assets
£-7.24M
Est. Turnover
£10.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2023
Legacy
Category:Accounts
Date:07-03-2023
Legacy
Category:Other
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Resolution
Category:Resolution
Date:14-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2012
Legacy
Category:Mortgage
Date:18-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Legacy
Category:Mortgage
Date:11-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2011
Incorporation Company
Category:Incorporation
Date:28-03-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date27/02/2026
Filing Date29/11/2024
Latest Accounts29/02/2024
Trading Addresses
Riverside Building, New Bailey Street, Salford, Lancashire, M35FSRegistered
Related Companies
10
Contact
01618374682
Riverside New Bailey Street, Manchester, M35FS