| Company Name | Moneyplus Mortgages Limited |
|---|---|
| Company Status | Active |
| Company Number | 11855379 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Anthony Davis |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mr Michael John Hutton |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mr Jonathan Mills |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Riverside New Bailey Street Salford M3 5FS |
| Director Name | Mr Douglas James Watt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside New Bailey Street Manchester M3 5FS |
Location
| Registered Address | Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 29 February |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 June 2023 | Delivered on: 2 June 2023 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 29 September 2022 | Delivered on: 4 October 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
| 30 September 2022 | Delivered on: 4 October 2022 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Outstanding |
| 22 October 2021 | Delivered on: 22 October 2021 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Particulars: The company does not own any registered intellectual property. We note the logos included in schedule 5 of the security document are not registered intellectual property. Outstanding |
| 15 March 2021 | Delivered on: 18 March 2021 Persons entitled: Intriva Resolution Advisors LLP Classification: A registered charge Particulars: The company does not own any registered intellectual property. We note the logos included in schedule 5 of the security document are not registered intellectual property. Outstanding |
Filing History
| 15 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (35 pages) |
|---|---|
| 15 December 2023 | Audit exemption subsidiary accounts made up to 28 February 2023 (7 pages) |
| 15 December 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 (2 pages) |
| 5 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (2 pages) |
| 6 June 2023 | Appointment of Mr Douglas James Watt as a director on 28 November 2022 (2 pages) |
| 2 June 2023 | Registration of charge 118553790005, created on 1 June 2023 (40 pages) |
| 9 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 19 October 2022 | Resolutions
|
| 10 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 4 October 2022 | Registration of charge 118553790003, created on 30 September 2022 (90 pages) |
| 4 October 2022 | Registration of charge 118553790004, created on 29 September 2022 (40 pages) |
| 10 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 1 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (2 pages) |
| 1 March 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 1 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (35 pages) |
| 18 January 2022 | Appointment of Mr Jonathan Mills as a director on 10 January 2022 (2 pages) |
| 22 October 2021 | Registration of charge 118553790002, created on 22 October 2021 (90 pages) |
| 22 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 18 March 2021 | Registration of charge 118553790001, created on 15 March 2021 (95 pages) |
| 11 March 2021 | Cessation of Moneyplus Intermediary Limited as a person with significant control on 3 February 2021 (1 page) |
| 11 March 2021 | Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021 (2 pages) |
| 4 March 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 4 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
| 4 March 2021 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
| 29 January 2021 | Resolutions
|
| 29 January 2021 | Memorandum and Articles of Association (21 pages) |
| 1 September 2020 | Appointment of Mr Michael John Hutton as a director on 25 August 2020 (2 pages) |
| 13 July 2020 | Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 November 2019 | Previous accounting period shortened from 31 March 2020 to 31 August 2019 (1 page) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|