MONEYBARN GROUP LIMITED

Key Data

Status

Liquidation

Company No.

04525773

Incorporation date

04/09/2002

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

05/01/2026

Declaration of solvency

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05/01/2026

Resolutions

View PDF (2 pages)

05/01/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

18/12/2025

Notification of Provident Financial Holdings Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

18/12/2025

Cessation of Duncton Group Limited as a person with significant control on 2025-12-16

View PDF (1 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (2 pages)

15/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

10/12/2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-10

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/09/2025

Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

View PDF (1 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (205 pages)

28/11/2024

Termination of appointment of Gareth Cronin as a director on 2024-11-27

View PDF (1 pages)

05/11/2024

Termination of appointment of David George Whincup as a secretary on 2024-10-11

View PDF (1 pages)

05/11/2024

Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11

View PDF (2 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (196 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

01/12/2023

Termination of appointment of David Vernon Shrimpton-Davis as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Christopher Geoffrey Anderson as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Appointment of Gareth Cronin as a director on 2023-11-30

View PDF (2 pages)

01/12/2023

Appointment of David Michael Watts as a director on 2023-11-30

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

07/08/2023

Termination of appointment of Neeraj Kapur as a director on 2023-08-07

View PDF (1 pages)

01/08/2023

Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Malcolm John Le May as a director on 2023-08-01

View PDF (1 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (240 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

22/03/2023

Director's details changed for Mr Neeraj Kapur on 2023-03-02

View PDF (2 pages)

22/03/2023

Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02

View PDF (2 pages)

27/07/2018

Part Rectified AP01 was removed from the register on 30/10/2018 because it is invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Christopher Geoffrey	Director	02/02/2021 - 30/11/2023	4
Page, David William	Nominee Director	04/09/2002 - 07/10/2002	225
Crook, Peter Stuart	Director	20/08/2014 - 21/08/2017	23
Watts, David Michael	Director	30/11/2023 - Present	20
Fisher, Andrew Charles	Director	20/08/2014 - 03/12/2018	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MONEYBARN GROUP LIMITED

MONEYBARN GROUP LIMITED is an(a) Liquidation company incorporated on 04/09/2002 with the registered office located at Athena House, Bedford Road, Petersfield GU32 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYBARN GROUP LIMITED?

MONEYBARN GROUP LIMITED is currently Liquidation. It was registered on 04/09/2002 .

Where is MONEYBARN GROUP LIMITED located?

MONEYBARN GROUP LIMITED is registered at Athena House, Bedford Road, Petersfield GU32 3LJ.

What does MONEYBARN GROUP LIMITED do?

MONEYBARN GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONEYBARN GROUP LIMITED?

The latest filing was on 05/01/2026: Declaration of solvency.