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Moneyplus Ebt Trustee Limited

Moneyplus Ebt Trustee Limited is a dormant company incorporated on 10 December 2020 with the registered office located in Salford, Greater Manchester. Moneyplus Ebt Trustee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13076045
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Learn more about Moneyplus Ebt Trustee Limited
Contact Update Details
Address
Riverside
New Bailey Street
Manchester
M3 5FS
United Kingdom
Same address since incorporation
Telephone
0161 8374000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Anthony Davis
Director • British • Lives in England • Born in Feb 1969
David Anthony Poole
Director • British • Lives in UK • Born in Feb 1969
Michael John Hutton
Director • British • Lives in England • Born in Nov 1982
Jonathan Mills
Director • British • Lives in England • Born in Mar 1985
Moneyplus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moneyplus Group Limited
Christopher Anthony Davis, Jonathan Mills, and 1 more are mutual people.
Active
Moneyplus Midco Limited
Christopher Anthony Davis, Jonathan Mills, and 1 more are mutual people.
Active
In Control Debt Solutions Limited
Christopher Anthony Davis and Jonathan Mills are mutual people.
Active
The Debt People Limited
Christopher Anthony Davis and Jonathan Mills are mutual people.
Active
Debt In Control Limited
Christopher Anthony Davis and Jonathan Mills are mutual people.
Active
Hamilton Locke & Co. Limited
Christopher Anthony Davis and Jonathan Mills are mutual people.
Active
Moneyplus Holdings Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
Moneyplus Intermediary Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Michael John Hutton Resigned
1 Month Ago on 30 Sep 2025
Mr David Anthony Poole Appointed
10 Months Ago on 13 Jan 2025
Christopher Anthony Davis Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Michael John Hutton Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Michael John Hutton as a director on 30 September 2025
Submitted on 21 Oct 2025
Appointment of Mr David Anthony Poole as a director on 13 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Michael John Hutton as a director on 20 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 7 Nov 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 27 Sep 2022
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Repayment History
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