ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Money Club Direct Limited

The Money Club Direct Limited is a liquidation company incorporated on 5 January 1995 with the registered office located in Birmingham, West Midlands. The Money Club Direct Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
03006238
Private limited company
Age
30 years
Incorporated 5 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2123 days
Dated 5 January 2019 (6 years ago)
Next confirmation dated 5 January 2020
Was due on 19 January 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2234 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Small
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 6 years
Telephone
01753733733
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Born in Aug 1961
Director • Company Secretary/Director • British • Lives in UK • Born in May 1945
Mentor Investment Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mentor Investment Group Plc
Jill Bugie and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£500
Decreased by £244.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
63
Decreased by 12 (-16%)
Total Assets
£485.72K
Increased by £182.5K (+60%)
Total Liabilities
-£413.86K
Increased by £161.6K (+64%)
Net Assets
£71.86K
Increased by £20.9K (+41%)
Debt Ratio (%)
85%
Increased by 2.01% (+2%)
Latest Activity
Registered Address Changed
6 Years Ago on 17 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Small Accounts Submitted
7 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Small Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Full Accounts Submitted
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
Full Accounts Submitted
10 Years Ago on 31 Jul 2015
Get Credit Report
Discover The Money Club Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 29 April 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 29 April 2023
Submitted on 21 Aug 2023
Liquidators' statement of receipts and payments to 29 April 2022
Submitted on 11 Aug 2022
Liquidators' statement of receipts and payments to 29 April 2021
Submitted on 18 Jun 2021
Liquidators' statement of receipts and payments to 29 April 2020
Submitted on 4 Jun 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Nov 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Nov 2019
Statement of affairs
Submitted on 6 Jun 2019
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on 17 May 2019
Submitted on 17 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year