MONEYPLUS LEGAL LIMITED
In Liquidation
General Information
NAME
MONEYPLUS LEGAL LIMITED
COMPANY NUMBER
05659982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
http://mpglegal.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
21/12/2005
02/12/2013
RICHARDSON MAIL SOLICITORS LIMITED
MANCHESTER
M2 4AB
Telephone: 08009888184
TPS: No
Moneyplus Legal Ltd
Riverside Building
New Bailey Street
Manchester
M3 5FS
Telephone: 8374371
c/o Frp Advisory Trading Limited
4th Floor, Abbey House
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYPLUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS LEGAL LIMITED | In Liquidation | View Report |
| RICHARDSON MAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Iain Arthur MacKay (927813086) has left the board |
| 08/06/2023 | New Board Member Douglas James Watt (919232581) Appointed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYPLUS LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYPLUS LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYPLUS LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
28/11/2022 - Present (2years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Iain Arthur MacKay (927813086) has left the board |
| 08/06/2023 | New Board Member Douglas James Watt (919232581) Appointed |
| 04/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Martin Richardson (910964634) has left the board |
| 20/05/2022 | New Board Member Iain Arthur MacKay (927813086) Appointed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Jonathan Mills (929148627) Appointed |
| 02/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Michael John Hutton (925932030) Appointed |
| 01/08/2019 | Michael John Hutton (926094233) has left the board |
| 31/07/2019 | New Board Member Michael John Hutton (926094233) Appointed |
| 05/06/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/03/2016 | New Annual Return filed |
| 23/07/2015 | Lorraine Theresa O'Toole (910428050) has left the board |
| 23/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 13/02/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 06/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Board Member Lorraine O'Toole (910428050) Appointed |
| 04/12/2013 | New Board Member Christopher Anthony Davis (918334818) Appointed |
| 01/11/2012 | New Accounts filed |
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