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All Information about:

                        
Name

Money Plus Legal LTD

Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
18 July 2018
Company Register Name Moneyplus Legal Limited
Company Register Address C/O Frp Advisory Trading Limited 4th Floor, Abbey House
Manchester
M2 4AB
Company No. 05659982 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)69102 - Legal activities
Company Register Statusliquidation
Previous Names
  • Richardson Mail Solicitors Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Moneyplus Group Limited Status: Active Notified: 21/12/2016 Companies House Number: 07310059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Davis, Christopher Anthony 32 Booth Street, Manchester Status: Active Notified: 29/11/2013 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutton, Michael John 32 Booth Street, Manchester Status: Active Notified: 14/08/2019 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mackay, Iain Arthur 32 Booth Street, Manchester Status: Active Notified: 18/05/2022 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mills, Jonathan Salford, England Status: Active Notified: 10/01/2022 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Watt, Douglas James 32 Booth Street, Manchester Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Richardson Mail LTD. Status: Active Notified: 23/07/2018 Companies House Number: 07384980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tenant Protect Limited Status: Active Notified: 03/07/2018 Companies House Number: 07177759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors