MONEY OPTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MONEY OPTIONS GROUP LIMITED
COMPANY NUMBER
06665587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
06/08/2008
(16 years and 4 months old)
WEBSITE
www.moneyoptionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2011
09/09/2015
MONEY OPTIONS (UK) LIMITED
View all previous names
LINCOLNSHIRE
NG31 6QZ
Telephone: 08000284040
TPS: No
4 Finkin Street
Grantham
Lincolnshire
NG31 6QZ
Telephone: 569090
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 |
|---|---|---|
| MONEY OPTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY OPTIONS GROUP 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 MONEY OPTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY OPTIONS GROUP 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 |
|---|---|---|---|---|
|
06/08/2008 - Present (16 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
06/08/2008 - Present (16 years and 4 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
24/11/2015 - Present (9years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2008 - 31/12/2011 (3 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/08/2008 - Present (16 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY OPTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED | Active - Accounts Filed | View Report |
| RETIREINVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member James Todd (920404133) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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